SGS HOLDCO LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Allen, Robert Lee (1971-11) M 54 DirDirector 2019-06-10 2020-04-15
DirDirector 2020-08-27 2020-12-01
2 Bowyer, Katharine Ann F 56 DirDirector 2014-09-01 2016-09-30
3 Breeden, Martin Richard M 58 DirDirector 2020-08-27 2020-12-01
4 Crosby, Sean (1988-03) M 37 DirDirector 2019-08-16 2020-08-27
5 Fischel, David Andrew M 67 DirDirector 2013-01-10 2019-04-26
6 Ford, Hugh Michael M 58 DirDirector 2013-03-01 2020-12-01
7 Gibbes, Barbara F 50 DirDirector 2017-01-16 2019-08-16
8 Harris, Christopher Bryan (1968-05) M 57 DirDirector 2024-05-16
9 Jensen, Jeremy Michael Jorgen Malherbe M 66 DirDirector 2020-12-01 2024-05-08
10 Kidia, Minakshi 47 DirDirector 2019-08-16 2020-04-15
11 Lurie, Jonathan Matthew M 49 DirDirector 2024-05-08
12 Roberts, Edward Matthew Giles M 62 DirDirector 2013-01-10 2020-04-15
13 Robson, Neil Jonathan M 56 DirDirector 2020-12-01 2024-05-08
14 Shepherd, Daniel Ian M 52 DirDirector 2013-03-12 2014-09-25
15 Tonckens, Jacob Lunsingh M 63 DirDirector 2024-05-08
16 Trozzi, Andrea F 48 DirDirector 2020-06-25 2024-05-08
17 Weir, Peter (1965-06) M 60 DirDirector 2013-03-01 2014-09-01
18 Williams, Peter Wodehouse M 72 DirDirector 2024-05-16

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