CILVA HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Nina Anne | F | 56 | DirDirector | 2004-08-12 | 2007-06-21 |
| 2 | Bertrand, James Andrew | M | 68 | DirDirector | 1992-09-25 | |
| 3 | Cathcart, William Alun | M | 82 | DirDirector | 1999-01-31 | |
| 4 | Clark, Darwin Edward | M | 86 | DirDirector | 1992-12-02 | 1996-09-30 |
| 5 | Coates, Richard John (1966-04) | M | 59 | DirDirector | 2003-11-01 | 2004-08-12 |
| 6 | Cowan, Christopher Ian 高雲 | M | 79 | DirDirector | 1999-01-01 | 2002-04-11 |
| 7 | D'ieteren, Roland Gabriel | M | 83 | DirDirector | 1996-09-30 | |
| 8 | Dax, William Airlie | M | 78 | DirDirector | 1993-04-21 | |
| 9 | de Smet, Jacques Hugues Marie-Ghislain | M | 76 | DirDirector | 1996-09-30 | |
| 10 | Fillingham, Stuart Barry David | M | 60 | DirDirector | 2004-08-12 | 2013-04-12 |
| 11 | Ford, Paul Leslie | M | 55 | DirDirector | 2008-07-11 | 2012-05-23 |
| DirDirector | 2015-04-30 | 2020-12-01 | ||||
| 12 | Gates, Edwin Peter | M | 69 | DirDirector | 2007-06-21 | 2008-07-11 |
| 13 | Golden, Charles | M | 79 | DirDirector | 1994-04-26 | 1996-07-04 |
| 14 | Hanna, Kenneth George | M | 72 | DirDirector | 1993-11-01 | |
| 15 | Mackie, Scott Richard | M | 64 | DirDirector | 1992-09-25 | 1994-04-26 |
| 16 | Maloney, David Ossian | M | 70 | DirDirector | 1993-11-01 | 1998-12-31 |
| 17 | Mason, Thomas Ralph | M | 82 | DirDirector | 1992-09-25 | |
| 18 | McCafferty, Mark (1959-04) | M | 66 | DirDirector | 1999-02-01 | 2003-11-01 |
| 19 | McNicholas, David Paul (1941-03) | M | 84 | DirDirector | 1996-09-30 | |
| 20 | Reynolds, Peter William John | M | 96 | DirDirector | 1996-09-30 | |
| 21 | Rollason, Paul Edward | M | 46 | DirDirector | 2016-06-30 | 2020-12-01 |
| 22 | Sachdeva, Rajiv (1969-05) | M | 56 | DirDirector | 2012-05-23 | 2014-03-01 |
| 23 | Smith, Martyn Robert (1955-05) | M | 70 | DirDirector | 2002-10-31 | 2004-08-12 |
| 24 | Spiers, Joanna Elizabeth | F | 49 | DirDirector | 2013-06-17 | 2016-06-30 |
| 25 | Suaudeau, Jean Emile Vincent | M | 74 | DirDirector | 1993-04-21 | 1996-09-30 |
| 26 | Taylor, Walter Ernest Charles | M | 94 | DirDirector | 1996-09-30 | |
| 27 | Turner, Jason Christopher Godsell | M | 54 | DirDirector | 2013-04-15 | 2015-04-30 |
| 28 | Van Marcke de Lummen, Gilbert | M | 88 | DirDirector | 2004-05-25 | |
| 29 | Vittoria, Joseph Vincent | M | 90 | DirDirector | 1996-09-30 | |
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