GALLEON HOLDINGS PLC

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Main board

Name Age
in
2022
Position From Until
1 Armstrong, Richard Michael (1941-07) M 81 DirDirector 1996-03-26 2000-01-31
2 Atthill-Beck, Graham Peter M 67 DirDirector 1996-03-26 2000-01-31
3 Bulmer, Kevin M 60 DirDirector 2001-12-03 2002-05-31
4 Collins, Edward Douglas M 43 DirDirector 2014-10-01 2016-09-13
5 Courtney, Rohan Richard M 74 DirDirector 2001-12-03 2003-03-31
6 Desai, Pritesh Ramesh M 54 DirDirector 2005-07-18 2013-09-30
7 Driscoll, James Christopher (1946-08) M 76 DirDirector 2001-12-03 2006-03-28
8 Driscoll, Simon Peter M 61 DirDirector 2001-12-03 2005-01-17
9 Dunne, Leonard M 57 DirDirector 2005-01-17 2011-04-08
10 Eastwood, Hayden Mathew M 51 DirDirector 2005-10-03 2013-09-30
11 Flatt, Andrew Robert Foster M 54 DirDirector 2000-01-31 2006-01-15
12 Green, Stephen Michael Toye M 55 DirDirector 2005-01-17 2011-04-08
13 Halsey, Charles Michael M 89 DirDirector 1996-03-26 2000-01-31
14 Harris, Hamish Hamlyn M 52 DirDirector 2013-09-30 2014-10-01
15 Lake, David Charles Buchanan M 73 DirDirector 2000-02-08 2001-12-04
16 Lawson-Cruttenden, Arthur Timothy M 67 DirDirector 2000-01-31 2001-12-04
17 Palmer, Keith (1961-10) M 61 DirDirector 2001-12-03 2005-08-31
18 Peng, Yu (1968-05) 54 DirDirector 2010-09-09 2013-09-30
19 Qureshi, Ashar 57 DirDirector 2013-09-30 2020-09-22
20 Wong, David (1953-08) M 69 DirDirector 2006-03-28 2013-10-08

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