SOLOR CARE HOLDINGS (2) LTD
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, John Christopher Leeksma | M | 69 | DirDirector | 2001-10-16 | 2001-11-18 |
| 2 | Bains, Satwant Singh (1965-11) | 60 | DirDirector | 2008-01-01 | 2008-10-14 | |
| 3 | Ball, Julian Charles | M | 61 | DirDirector | 2003-06-30 | 2004-08-09 |
| 4 | Brookes, Richard Dennis | M | 78 | DirDirector | 2002-04-02 | 2006-01-25 |
| 5 | Cannon, Andrew John (1969-08) | M | 56 | DirDirector | 2015-08-25 | 2024-03-07 |
| 6 | Doleman, Kit | 61 | DirDirector | 2009-01-12 | 2012-04-20 | |
| 7 | Farazmand, Timothy Bahram Neville | M | 65 | DirDirector | 2002-07-02 | 2003-07-23 |
| 8 | Ford, Katherine Frances | F | 52 | DirDirector | 2010-06-02 | 2012-04-20 |
| 9 | Gourmand, Paul Rene | M | 88 | DirDirector | 2001-11-26 | 2003-07-23 |
| 10 | Harrison, Adam Chapman | M | 66 | DirDirector | 2001-11-18 | 2002-07-02 |
| 11 | Haspel, Peter | M | 55 | DirDirector | 2024-05-29 | |
| 12 | McFadden, Walker Lain | 40 | DirDirector | 2023-11-10 | ||
| 13 | McGinn, Benjamin John | M | 56 | DirDirector | 2002-10-01 | 2007-03-30 |
| 14 | McKendrick, Bruce | M | 63 | DirDirector | 2012-04-20 | 2013-08-06 |
| 15 | McKessar, Michael John | M | 47 | DirDirector | 2024-07-09 | |
| 16 | Parker, Shaun (1961-02) | 64 | DirDirector | 2019-01-10 | 2024-05-21 | |
| 17 | Perry, Roland Robert Joseph | M | 60 | DirDirector | 2009-05-13 | 2012-04-20 |
| 18 | Roberts, Kevin Wei | M | 56 | DirDirector | 2013-08-06 | 2015-01-09 |
| 19 | Sealey, Philip Andre | M | 75 | DirDirector | 2015-01-09 | 2019-01-10 |
| 20 | Spoors, Mark | M | 54 | DirDirector | 2007-03-30 | 2008-12-11 |
| 21 | Von Malachowski, Glen | M | 71 | DirDirector | 2001-11-26 | 2008-01-01 |
| 22 | Wagstaff, Elizabeth Anne | F | 77 | DirDirector | 2002-01-31 | 2006-01-25 |
| 23 | Wilde, James Christie Falconer | 72 | DirDirector | 2008-10-14 | 2009-03-31 | |
| 24 | Winning, Andrew (1965-01) | M | 60 | DirDirector | 2012-04-20 | 2017-11-09 |
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