PERFILIATE HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Kevin (1970-06) | M | 54 | DirDirector | 2010-02-26 | 2010-12-14 |
| 2 | Furner, Stephen Kenneth | M | 68 | DirDirector | 2010-02-26 | 2012-05-01 |
| 3 | Loveday, Peter John | M | 51 | DirDirector | 2010-02-26 | 2012-05-01 |
| 4 | Martignoni, Renato | 59 | DirDirector | 2010-02-26 | 2010-12-14 | |
| 5 | Patel, Nimeshh Bharat Kumar | M | 51 | DirDirector | 2010-02-23 | 2010-02-26 |
| 6 | Ross, Adam Benjamin | M | 43 | DirDirector | 2010-02-26 | 2010-12-14 |
| 7 | Stern, Michael Von | M | 56 | DirDirector | 2010-02-26 | 2010-12-14 |
| 8 | Tabb, Katherine Maria | F | 51 | DirDirector | 2010-02-23 | 2010-02-26 |
| 9 | Thielmann, Bodo | 54 | DirDirector | 2010-02-26 | 2010-08-17 | |
| 10 | Totten, Andrew Charles William | M | 56 | DirDirector | 2010-02-26 | 2010-12-14 |
| 11 | Walters, Mark Gary | M | 55 | DirDirector | 2010-02-26 | 2010-12-14 |
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