EAGLE STAR GROUP HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Chandler, Michael John (1957-06) M 68 DirDirector 1999-02-01 1999-05-31
2 Coates, Clive Frederick M 81 DirDirector 1997-10-30
3 de Temple, Victoria Louise F 47 DirDirector 2017-11-13 2018-05-01
4 Evans, Neil James M 68 DirDirector 2007-05-31 2014-03-25
5 Flynn, William John (1968-09) M 57 DirDirector 2004-07-20 2007-05-31
6 Grant, Timothy James (1964-08) M 61 DirDirector 2017-05-30 2020-04-07
7 Hitchings, Paul Barrington Knowles M 82 DirDirector 1997-10-30 1999-02-01
8 Howe, Peter Charles (1946-10) M 79 DirDirector 2003-07-22 2004-07-20
9 Howett, Bryan James M 69 DirDirector 1999-02-01 1999-05-31
10 Jerrard, Vincent John M 70 DirDirector 2001-09-04 2003-07-22
11 Lowe, Nigel (1952-02) M 73 DirDirector 2005-05-04 2013-06-28
12 Melcher, Andrew Stephen M 76 DirDirector 1997-10-15
13 Murphy, Charlotte Denise F 43 DirDirector 2018-05-01 2020-04-07
14 Nicholas, John Stuart M 76 DirDirector 1999-02-01 1999-05-31
15 Olisa Holding, Lily F 62 DirDirector 2004-07-20 2005-05-04
16 Reid, Grenville M 78 DirDirector 1999-05-31 2004-07-20
17 Sutherland, James Douglas M 51 DirDirector 2013-06-28 2017-10-20
18 Sutton, Penelope Ruth F 61 DirDirector 1999-05-31 2001-02-02
19 Torrance, Robert William M 67 DirDirector 1997-10-30 1999-02-01
20 Vaughan-Williams, Jonathan M 58 DirDirector 2014-03-25 2017-04-28
21 Wiltshire, James Anthony M 82 DirDirector 1999-05-31
22 Woodward, Derek Richard M 67 DirDirector 1999-05-31 2001-08-31

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