EDWARDS HOLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abe, Atsushi 71 DirDirector 2007-05-31 2009-10-21
2 Bongaerts, Alex Christiaan Jan 64 DirDirector 2014-01-21 2015-01-31
3 Bradley, Christopher (1961-03) M 63 DirDirector 2007-05-31 2010-07-23
4 Brenneman, Greg M 63 DirDirector 2009-10-21 2012-08-08
5 Brenneman, Gregory D M 63 DirDirector 2009-10-21 2012-08-08
6 Crowley, Finbarr Peter M 64 DirDirector 2013-03-01 2014-06-30
7 Delgado, Alberto M 53 DirDirector 2007-05-31 2012-02-10
8 Gentilcore, James F M 72 DirDirector 2007-12-01 2012-08-08
9 Gibbings, Caroline F 47 DirDirector 2007-02-23 2007-06-01
10 Harte, Gareth Valentine M 58 DirDirector 2013-12-31 2015-01-31
11 Holsten, Heinz Henrik 52 DirDirector 2007-02-22 2009-10-21
12 Hunton, Nigel David M 64 DirDirector 2007-05-31 2011-03-24
13 Lewis, John David (1964-12) M 60 DirDirector 2007-05-31 2012-08-08
14 McGuire, Robert Joseph M 60 DirDirector 2011-03-24 2012-02-10
15 Roberts, Keith Stephen M 67 DirDirector 2011-03-24 2011-04-30
16 Rose, Nicholas Charles M 67 DirDirector 2011-03-24 2012-08-08
17 Singh, Ajeet Kumar M 72 DirDirector 2009-10-21 2012-03-21
18 Smith, David Miles (1961-03) M 63 DirDirector 2010-07-01 2013-12-31
19 Stewart, Stephen (1950-11) M 74 DirDirector 2007-05-31 2012-02-10
20 Taylor, Matthew Gordon Robert M 64 DirDirector 2010-06-07 2013-03-01
21 Welton, Stephen Frank M 63 DirDirector 2007-02-22 2011-03-24

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