WIG HOLDINGS II LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Albrecht, Scott M 41 DirDirector 2016-06-09 2016-09-23
2 Barker, Matthew Giles M 39 DirDirector 2016-04-06 2019-12-19
3 Cavill, John Ivor M 52 DirDirector 2017-02-16 2019-12-19
4 Coates, Scott Terrence M 53 DirDirector 2016-06-09
5 Cox, Andrew Julian Frederick M 57 DirDirector 2016-04-06 2016-06-23
6 Fisken, Stuart Telford M 48 DirDirector 2022-06-22
7 Kelly, Jonathan (1982-05) M 42 DirDirector 2019-12-19 2020-01-10
8 Loomes, Ben Robert M 47 DirDirector 2016-06-23 2017-01-03
9 McNair, Martin James (1964-11) M 60 DirDirector 2016-01-12 2016-04-06
10 Montesi, Gabriele (1981-09) F 43 DirDirector 2019-12-19 2022-06-17
11 Moss, Nigel (1975-09) M 49 DirDirector 2016-06-09 2024-01-22
12 Pentland, John Barry M 48 DirDirector 2016-04-06 2016-04-06
13 Reddy, Nisanth Alavalapati 36 DirDirector 2016-12-01 2018-01-03
14 Rotolo, Jonathan M 49 DirDirector 2016-06-09 2017-07-05
15 Sandoval, Matthew Cye M 58 DirDirector 2016-06-09 2018-01-03
16 Sim, Paul Lucas M 50 DirDirector 2019-12-19 2022-06-17
17 Sinclair, Richard Harris M 52 DirDirector 2024-01-22
18 Socha, Louis Herbert M 38 DirDirector 2019-12-19 2022-06-17
19 White, Joseph Philip M 62 DirDirector 2018-03-05
20 White, Philip Joseph (1962-10) M 62 DirDirector 2018-03-05 2019-12-19

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