PANDROL LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Antille, Olivier Vincent M 55 DirDirector 2015-09-16 2019-06-30
2 Beal Preston, John M 78 DirDirector 2011-01-26
3 Bourdon, Didier Henri M 68 DirDirector 2013-05-17 2016-04-13
4 Brown, Trevor Paul (1933-01) M 93 DirDirector 1994-04-30
5 Byles, John Robert M 74 DirDirector 2000-10-04 2013-04-06
6 Cooke, David John (1965-02) M 61 DirDirector 2013-05-17 2017-12-31
7 Cox, Stephen John (1961-05) M 65 DirDirector 2004-06-01 2020-07-14
8 Dathis, Bruno Jean M 68 DirDirector 2022-05-06 2022-11-10
9 Forster, Brian (1953-07) M 73 DirDirector 2007-01-01 2019-06-30
10 Gartner, Eran 60 DirDirector 2019-06-30 2022-03-07
11 Groult, Nicolas (1976-09) M 50 DirDirector 2023-03-28
12 Jackson, Douglas Ian M 94 DirDirector 1996-06-30
13 Krancioch, Karl Richard M 77 DirDirector 1995-01-04 1999-10-19
14 Kulas, Andre M 48 DirDirector 2019-06-30 2022-05-06
15 Leeves, Geoffrey Gordon M 97 DirDirector 1994-10-31
16 Lodge, Geoffrey Malcolm M 81 DirDirector 1994-04-30 2006-12-31
17 Marshall, Barry (1942-05) M 84 DirDirector 2000-10-12 2004-05-31
18 McElligott, Thomas Gary M 65 DirDirector 1996-11-12 2013-05-17
19 Orrow, Royston James M 88 DirDirector 1993-10-04
20 Peacock, Wayne Martin M 68 DirDirector 2014-01-01 2023-03-28
21 Pool, John Arthur M 88 DirDirector 1995-04-03
22 Rhodes, David (1953-12) M 73 DirDirector 2000-10-05 2013-12-31
23 Smith, Nigel Watkin Roberts M 72 DirDirector 1995-04-03 1995-12-06
24 Stone, Jeffrey Brian M 70 DirDirector 1999-10-29 2014-03-31
25 Talbourdet, Guy Henri Jean Paul M 61 DirDirector 2013-12-17 2019-06-30
DirDirector 2022-03-07 2023-03-28
26 Thiery, Julie F 42 DirDirector 2022-11-10
27 Webster, Donald James M 77 DirDirector 2000-10-13 2018-06-28
28 Wilson, Robert Gordon M 76 DirDirector 1993-10-04 1995-01-04
29 Wood, Timothy Alan M 74 DirDirector 1994-04-30 1995-10-09

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