SIMON GROUP HOLDINGS LIMITED

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Main board summary at 2024-08-26

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Name ⚥ Age in
2024		 From Until Service
years
1 Bracke, Freddy Achiel 80 2006-08-23 2009-11-23 3.25
2010-06-18 2013-05-27 2.94
2 Catt, Richard John M 70 1998-10-14 2004-03-31 5.46
3 Chadwick, Timothy John Mackenzie (1945-08) M 79 2003-09-30 2006-08-23 2.90
4 Cigrang, Christian Leon M 59 2006-08-23 2007-10-11 1.13
5 Dunning, Pamela Elizabeth F 55 1998-07-20 1998-09-02 0.12
6 Freeman, Edwin M 78 2004-05-04 2006-08-23 2.30
7 Jadot, Michel René L 72 2013-05-27 2014-08-16 1.22
8 Keane, Adrian Spencer M 62 2004-05-04 2006-08-23 2.30
9 Las, Franciscus Johannes Antonius M 66 2013-05-27 2014-08-16 1.22
10 Penfold, Diane June F 59 1998-09-02 1998-10-14 0.11
11 Redburn, Timothy John (1953-09) M 71 1998-10-14 2003-10-01 4.96
12 Rubens, Joost Marc Edmond M 48 2006-08-23 2014-08-16 7.98
13 Van Bellingen, Frank Luc Renaat M 65 2006-08-23 2007-11-30 1.27
14 Walker, Gary John (1965-07) M 59 2006-08-23 2013-05-27 6.76
15 Williamson, Mark David (1957-12) M 67 1998-10-14 2000-08-31 1.88
16 Wilson, Clare Alice F 59 1998-07-20 1998-10-14 0.24

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