ABI SAB GROUP HOLDING LIMITED

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Main board summary at 2024-05-02

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Name ⚥ Age in
2024		 From Until Service
years
1 Adami, Norman Joseph M 70 1999-02-08 2002-07-31 3.47
2 Arlington, Daniel M 38 2022-12-13 2023-10-30 0.88
3 Armour, Mark Henry M 70 2010-05-01 2016-10-08 6.44
4 Beran, David Raye M 70 2015-07-23 2016-10-08 1.21
5 Bible, Geoffrey Cyril M 87 2002-08-01 2016-10-08 14.19
6 Bomans, Yannick 41 2017-09-29 2018-06-25 0.74
7 Boucher, Timothy Montfort M 57 2016-11-08 2017-09-29 0.89
8 Boyd, Samuel (1994-07) M 30 2024-04-04 0.08
9 Callou, Yann 43 2020-05-11 3.98
10 Camilleri, Louis Carey M 69 2002-08-01 2004-07-31 2.00
11 Clark, Alan Jon M 65 2012-07-26 2016-10-08 4.20
12 Collum, Hugh Robert M 84 1999-02-08 2002-03-31 3.14
13 Cox, Nigel Geoffrey M 77 1999-02-08 2001-02-28 2.06
14 Cranwell, Timiko 50 2021-09-01 2024-03-31 2.58
15 de Lisi, Nancy Jane F 74 2002-08-01 2007-04-30 4.74
16 de Lorenzo, Domenico John M 60 2015-07-23 2016-10-08 1.21
17 Devitre, Dinyar Sohrab 77 2007-05-16 2016-10-08 9.40
18 Doherty, Mary Elizabeth (1957-10) F 67 2006-04-01 2010-12-31 4.75
19 Douws, Kevin Jean-Frederic M 42 2018-06-25 2020-05-01 1.85
20 Du Plessis, Jan Petrus 70 2014-09-01 2016-10-08 2.10
21 Elliott, Guy Robert M 69 2013-07-01 2016-10-08 3.27
22 Fellowes, Robert (1941-12) M 83 1999-02-08 2010-07-22 11.45
23 Ferran Larraz, Francisco Javier M 68 2015-07-23 2016-07-21 1.00
24 Goedhals, Gerardus Hendricus Lambertus M 87 1999-02-08 2000-02-29 1.06
25 Jiang, Sibil 34 2018-06-25 2021-04-08 2.79
26 Jones, Stephen Mark (1959-11) M 65 2016-11-08 2017-07-28 0.72
27 Kahn, Jacob Meyer M 85 1999-02-08 2012-07-26 13.46
28 Knox, Lesley Mary Samuel 71 2011-05-19 2016-10-08 5.39
29 Levett, Michael John M 85 1999-02-08 2004-07-29 5.47
30 Lira, Lucas Machado M 47 2016-10-08 2017-11-20 1.12
31 Lloyd, Richard Llewellyn (1943-08) M 81 1999-02-08 2002-07-31 3.47
32 Mackay, Ernest Arthur Graham M 75 1999-02-08 2013-12-18 14.86
33 Manser, Peter John M 85 2001-06-01 2015-07-23 14.14
34 Manuel, Trevor Andrew M 68 2015-03-01 2016-10-08 1.61
35 Manzoni, John Alexander M 64 2004-08-01 2015-07-23 10.97
36 Morland, Miles Quintin M 81 1999-02-08 2014-07-24 15.46
37 Moyo, Dambisa Felicia F 55 2009-06-01 2016-10-08 7.35
38 Ning, Frank Gaoning 寧高寧 M 66 2001-10-10 2005-07-28 3.80
2001-10-10 2005-07-28 3.80
39 Palmieri, Ana 38 2021-09-01 2022-04-18 0.63
40 Parker, Andre Charles M 73 2001-11-29 2002-07-31 0.67
41 Perez Davila, Carlos Alejandro M 62 2005-11-09 2016-10-08 10.91
42 Pieterse, Robert M 82 2008-05-15 2012-07-26 4.20
43 Ramaphosa, Matamela Cyril M 72 1999-02-08 2013-07-25 14.46
44 Ramos, Maria da Conceicao das Neves Calha F 65 2008-05-15 2009-02-26 0.79
45 Randon, Ann F 53 2016-10-08 2017-11-21 1.12
46 Renwick, Robin William M 87 1999-02-08 2008-07-31 9.48
47 Santo Domingo Davila, Alejandro M 47 2005-11-09 2016-10-08 10.91
48 Simms, Michael Hugh M 76 1999-02-08 2002-07-31 3.47
49 Slack, Henry Richmond M 74 1999-02-08 2002-07-31 3.47
50 Strauss, Conrad Barend M 88 1999-04-13 2002-07-31 3.30
51 Stringfellow, Ronald John M 73 1999-02-08 2000-02-29 1.06
52 Tolley, Anna Elizabeth F 42 2016-10-08 2016-11-21 0.12
53 Turner, Stephen John (1966-05) M 58 2017-07-28 2022-10-17 5.22
54 Vlesko, Yulia 35 2022-10-17 1.54
55 Walter, Andrew Ronald Thomas M 70 2006-08-17 2006-08-17 0.00
56 Weir, Helen Alison F 62 2011-05-19 2016-10-08 5.39
57 Willard, Howard Arnold M 61 2009-08-01 2015-07-23 5.97
58 Wilson, James Simpson M 65 2011-07-21 2015-02-18 3.58
59 Wyman, Malcolm Ian M 78 1999-02-08 2011-07-21 12.45

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