DAGE HOLDINGS LIMITED

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Main board summary at 2024-05-27

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Name Age in
2024
From Until Service
years
1 Amellouk, Btissam 50 2024-02-14 0.28
2 Bailie, Mark Mccracken M 51 2002-08-29 2005-01-12 2.37
3 Beredo, Gina Anne F 50 2017-12-31 2021-09-22 3.73
4 Clarke, Richard John George M 69 2009-10-01 2011-09-30 2.00
5 Duffill, Perry M 58 2021-11-20 2023-07-31 1.69
2024-02-14 0.28
6 Dunn, Robert Andrew (1947-06) M 77 2006-12-14 2009-01-30 2.13
7 Farazmand, Timothy Bahram Neville M 64 1997-08-01 1998-05-06 0.76
8 Johnson, Duncan Edward M 54 1999-07-07 2002-06-10 2.93
9 Kang, Bhopinder 61 2007-12-14 2009-02-28 1.21
10 Keane, John Joseph (1960-11) M 64 2010-01-01 2017-12-31 8.00
11 Kelley, Joseph P M 52 2020-12-30 2024-03-01 3.17
12 Kew, Stephen William M 71 2008-04-30 2012-01-31 3.75
13 Lambert, Peter (1960-01) M 64 2009-10-01 2010-01-01 0.25
14 McDonough, Jennifer Lynn F 53 2023-08-01 0.82
15 McMahon, Philip David M 72 2012-08-16 2014-12-31 2.37
16 Morton, John Cockburn M 80 1998-05-05 2003-02-18 4.79
17 Newnham, Lewis Cyril Ashby M 87 1997-07-21 1999-07-28 2.02
18 Pembroke, Jeffrey Alan M 57 2020-12-30 2023-07-31 2.58
19 Petken, Gavin Christopher M 53 2004-05-04 2006-12-14 2.61
20 Rees, Geraint Donald M 77 1997-07-21 2008-04-30 10.78
21 Sadiq, Liaqat Ali M 63 2014-09-01 2021-11-19 7.22
22 Stockunas, Joseph M 64 2017-12-31 2020-12-30 3.00
23 Subramanian, Srinivas F 54 2023-08-01 0.82
24 Veillette, Robert Eddy M 72 2007-12-31 2017-12-31 10.00
25 Vere, Philip M 68 2012-02-24 2020-12-30 8.85
26 Wells, Stewart James M 72 1997-11-23 2007-12-14 10.06
27 Yates, Stuart William M 57 1997-08-01 1999-07-07 1.93

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