GROUP HOLDCO 1 LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Ali, Moynul 42 DirDirector 2022-01-24 2022-06-04
2 Batchelor, Steven James (1977-11) M 48 DirDirector 2022-06-04
3 Bough, Stephen (1970-02) M 55 DirDirector 2022-10-31
4 Brockman, Matthew M 55 DirDirector 2022-06-04
5 Cline, Alan M 54 DirDirector 2023-02-13
6 Humphries, Nicholas James M 58 DirDirector 2022-06-04
7 Jessop, Andrew David M 47 DirDirector 2022-01-24 2022-06-04
8 Marshall, Phil (1970-04) M 55 DirDirector 2022-12-05 2023-03-31
9 Simson, Justin von M 51 DirDirector 2022-06-04
10 Sukawaty, Andrew M 70 DirDirector 2022-10-31

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