DD GROUP HOLDINGS LTD

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Main board

Name Age
in
2024
Position From Until
1 Adams, Gervase Paul M 66 DirDirector 2018-10-09 2023-03-01
2 Bonnavion, Jean Michel Claude M 53 DirDirector 2014-04-17 2018-05-08
3 Carter, John (1970-02) M 54 DirDirector 2012-01-11 2012-01-11
4 Gawman, Andrew James M 55 DirDirector 2024-02-05
5 Goodger, Benjamin William M 41 DirDirector 2019-08-14 2023-09-29
6 Kump, Eric John M 54 DirDirector 2014-04-17 2016-10-03
7 Mills, Martin Arthur M 72 DirDirector 2012-01-11 2016-03-24
8 O'Leary, Paul (1960-09) M 64 DirDirector 2013-04-10 2014-11-14
9 Pandya, Nilesh Kundanlal M 53 DirDirector 2020-11-27 2022-06-06
10 Riall, Tom M 64 DirDirector 2017-05-08 2022-06-06
11 Robson, William Henry Mark M 61 DirDirector 2014-04-17 2017-07-31
12 Scicluna, Terence Joseph M 67 DirDirector 2014-04-17 2017-03-31
13 Shafi Khan, Mohammed Omar (1974-08) M 50 DirDirector 2017-10-16 2019-04-05
14 Stephenson, Robert Mark M 59 DirDirector 2015-05-01 2018-04-20
15 Stirling, Alex George M 51 DirDirector 2014-04-17 2016-10-03
16 Tyrer, Samantha F 54 DirDirector 2023-03-06
17 Volk, Michael David M 69 DirDirector 2013-04-10 2015-12-14
18 Wheatstone, Mark M 59 DirDirector 2013-04-10 2018-10-18

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