CEFETRA LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Campbell, Thomas Weir M 90 DirDirector 1992-06-10 1992-06-10
2 Cochran, Andrew Hannay M 74 DirDirector 1994-05-03 1995-01-31
3 de Witte, Johannes Josephus M 72 DirDirector 1997-02-18 1997-12-31
4 Hickey, David Joseph M 71 DirDirector 1992-07-30 1993-10-19
5 Kerr, John Neilson M 68 DirDirector 1992-06-10 1992-06-10
6 Mackay, Andrew Robert Charles M 63 DirDirector 1993-06-01
7 McCorkell, John Barry Ernest M 72 DirDirector 1992-06-10 1996-05-23
8 Murray, Hugh Francis (1931-06) M 93 DirDirector 1992-06-10 1995-05-31
9 Neilson, James (1980-08) M 44 DirDirector 2024-05-14
10 Rendle, John Michael (1947-04) M 77 DirDirector 1999-07-06 2003-04-24
11 Scott, Richard Thorold Maddin M 86 DirDirector 1996-05-23 1997-02-18
12 Sievers, Jurgen Johannes M 74 DirDirector 1995-11-14 1997-12-31
13 Simmonds, Peter Graham William M 84 DirDirector 1995-11-14 2003-04-24
14 Sinclair, Graham Macdonald M 55 DirDirector 2014-09-09
15 Stam, Hugo Willem M 71 DirDirector 1999-07-07 2013-03-01
16 Stans, Cornelis M 79 DirDirector 1999-07-07 2006-10-09
17 Valken, Karel Walter M 68 DirDirector 1997-12-31 1999-07-05
18 Van Der Zee, Robert M 63 DirDirector 2013-12-19 2018-11-12
19 Van Gelderen, Remco Marcel M 59 DirDirector 2006-10-09 2018-11-12
20 Visscher, Geert Cornelis Derk M 65 DirDirector 1997-12-31 1998-05-31
21 Vriens, Daniel Constantijn M 53 DirDirector 2012-04-18 2018-11-12

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