CHARTERHOUSE NADIA 5 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aird, Brian (1967-02) M 57 DirDirector 2009-06-19 2023-02-01
2 Brinin, Mark Andrew M 47 DirDirector 2023-02-01 2024-05-03
3 Crowe, Simon Paul M 57 DirDirector 2023-05-10
4 Etroy, Stephane Roland M 52 DirDirector 2009-06-10 2012-08-02
5 Gregory, Paul Duncan M 70 DirDirector 2013-01-16 2015-05-19
6 Halliday, Stephen James M 60 DirDirector 2009-06-19 2019-06-30
7 Liu, Jason Chou M 54 DirDirector 2024-05-06
DirDirector 2024-05-07
8 Marshall, Philip Anthony (1970-04) M 54 DirDirector 2014-04-28 2015-05-21
9 Offord, Malcolm Ian M 60 DirDirector 2009-06-10 2012-08-02
10 Thompson, Kenneth Edward (1959-11) M 65 DirDirector 2019-07-01 2021-04-08
11 Truesdale, Christine F 64 DirDirector 2009-06-02 2009-06-09
12 Wellesley, Arthur Gerald M 46 DirDirector 2009-06-10 2012-08-02
13 Wong, Thomas (1977-11) M 47 DirDirector 2021-04-08 2023-02-01

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