DILLON BASS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abad Acosta, Enrique 58 DirDirector 2019-01-21 2023-07-14
2 Anderson, Karen (1978-10) F 46 DirDirector 2024-09-23
3 Borjon-Prive, Vincent M 42 DirDirector 2015-09-30 2019-01-21
4 Boyes, Graham William M 67 DirDirector 2008-10-28 2010-06-30
5 Briot, Jean-Baptiste 54 DirDirector 2017-09-04 2021-08-31
6 Brown, Brian Michael (1971-04) M 53 DirDirector 2017-03-29 2020-03-04
7 Burrows, George Richard William M 78 DirDirector 1978-09-11 2006-02-17
8 Clark, Mark Richard (1970-07) M 54 DirDirector 2004-09-09 2006-12-31
9 Combet, Adrien M 50 DirDirector 2012-02-13 2015-09-30
10 Coutures, Jean-Christophe M 58 DirDirector 2016-09-08 2018-06-30
11 Cummins, Jim 56 DirDirector 2008-08-29 2013-03-01
12 Delmotte, Olivier Charles Robert M 73 DirDirector 1978-09-11 2001-03-21
13 Duffy, Paul Charles M 59 DirDirector 2000-09-05 2001-06-20
DirDirector 2005-06-30 2008-07-21
14 Dunbar, Malcolm David M 69 DirDirector 1978-09-11 2007-09-30
15 Elliott, Greg M 46 DirDirector 2023-02-01
16 Fouad, Nodjame 46 DirDirector 2022-08-01 2024-09-23
17 Gallogly, Peter (1969-03) M 55 DirDirector 2002-12-16 2010-02-10
18 Gibb, Charles Iain Farquharson M 60 DirDirector 2007-09-30 2008-10-28
19 Graham, Terence Martin M 71 DirDirector 1978-09-11 2002-12-16
20 Granger, Benjamin (1986-01) M 38 DirDirector 2021-09-01
21 Harvey, Mark (1976-03) M 48 DirDirector 2010-01-25 2012-02-13
22 Haworth, David Anthony M 62 DirDirector 1999-05-24 2005-06-30
23 Hughes, Greg (1972-11) M 52 DirDirector 2012-02-13 2017-03-29
24 Lal, Mohit 60 DirDirector 2010-01-25 2011-06-30
25 Macfarlane, Stuart (1967-07) M 57 DirDirector 2002-12-16 2004-03-22
26 Magee, Patrick Joseph (1963-04) M 61 DirDirector 2012-02-14 2016-06-30
27 Magee, Robert James (1943-12) M 81 DirDirector 1978-09-11 2002-12-16
28 Maguire, Michael Lavery M 64 DirDirector 2005-07-08 2008-08-29
DirDirector 2020-03-03 2023-01-31
29 Malmhake, Anna F 58 DirDirector 2011-09-01 2016-06-30
30 Martin, Olivier (1958-12) M 66 DirDirector 2001-03-21 2003-01-17
31 McAllister, Stephen Christopher M 59 DirDirector 2004-09-09 2006-12-31
32 McBride, Liam Christopher M 56 DirDirector 2024-09-23
33 McCusker, Thomas (1958-05) M 66 DirDirector 2007-01-01 2009-06-15
34 McCusker, Thomas Michael M 67 DirDirector 1978-09-11 2003-12-09
35 McQuaid, Conor (1969-07) M 55 DirDirector 2018-09-04 2022-07-31
36 Morrison, Robert Henry M 81 DirDirector 1978-09-11 2000-09-05
37 Murphy, Michael Joseph (1940-09) M 84 DirDirector 1978-09-11 2002-12-16
38 O'Flynn, Denis Richard M 64 DirDirector 2011-02-14 2012-02-13
39 O'Leary, Colbert 80 DirDirector 1978-09-11 2009-06-30
40 Ricard, Alexandre Bernard Cyrus M 52 DirDirector 2008-07-21 2011-08-31
41 Rosin, Alexei John M 51 DirDirector 2020-05-01 2023-07-14
42 Ryan, Louise (1973-07) F 51 DirDirector 2016-09-08 2018-06-30
43 Savinel, Philippe M 67 DirDirector 2001-06-20 2005-06-30
44 Soisson, Julien 52 DirDirector 2014-10-14 2017-09-01
45 Steip, Bertrand M 59 DirDirector 2017-07-03 2020-05-01
46 Thomas, Guillaume (1976-08) M 48 DirDirector 2011-07-01 2012-02-14
DirDirector 2013-03-04 2014-09-01
47 Thornton, Jolyon Kenneth M 54 DirDirector 2010-06-30 2017-06-30
48 Tolan, Claire (1976-08) F 48 DirDirector 2018-07-03
49 Uprichard, Thomas Alexander M 64 DirDirector 1978-09-11 1999-05-24
50 Vouillemin, Laurent M 61 DirDirector 2003-01-17 2004-01-09

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