NORTHACRE LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Alansaari, Jassim Mohamedrafi Alseddiqi 41 DirDirector 2022-11-08 2024-01-04
2 Alrafi, Mohamed Abdulsalam M 57 DirDirector 2009-05-14 2013-06-25
3 Alrafi, Mohamed Abdulsalam Rafi M 57 DirDirector 2009-05-14 2013-06-25
4 Alseddiqi, Jassim Mohamed M 41 DirDirector 2013-02-27 2015-11-03
5 Barattieri Di San Pietro, Niccolo Pio 54 DirDirector 2013-09-01 2022-04-06
6 Catto, Peter Michael Ian M 83 DirDirector 1999-05-24 2003-02-07
7 de Rothschild, Alexandre M 45 DirDirector 2013-07-03 2014-02-11
8 Dreyer, Otto M 45 DirDirector 2024-01-04
9 Edgley, Anthony Peter David M 69 DirDirector 2019-01-28 2022-07-01
10 El-Hindi, Walid Hatim M 54 DirDirector 2021-03-02 2022-11-08
11 Elgar, Simon John M 65 DirDirector 2002-08-28 2004-08-18
12 Graham, Adrian (1961-03) M 64 DirDirector 1997-09-25 1998-08-10
13 Harris, Edward Brian M 82 DirDirector 2005-12-05 2018-12-31
14 Hayden, John David M 84 DirDirector 1998-08-10 1999-01-13
15 Helvert, Charles Osborne M 70 DirDirector 1999-01-22 1999-10-29
16 Hunter, John Robert Gordon M 67 DirDirector 1999-05-24 2010-02-11
17 James, Timothy Michael M 72 DirDirector 1997-10-22 1998-08-10
18 Khan, Fawad Tariq (1983-02) M 42 DirDirector 2015-11-03 2024-01-08
19 Khan, Shemeel Nigel M 62 DirDirector 2003-01-01 2005-12-05
20 Kheriba, Mustafa Ghazi 51 DirDirector 2013-02-27 2021-02-24
21 Macrae, Kenneth M 57 DirDirector 2011-06-16 2013-06-19
22 Mansour, Wafik Ben M 45 DirDirector 2024-01-04
23 McGivern, Jayne Eleanor F 65 DirDirector 2011-03-08 2011-05-17
24 Nilsson, Klas Bengt 84 DirDirector 1999-05-24 2018-12-31
25 Payne, David Graham M 76 DirDirector 1997-09-25 1999-05-24
26 Raad, Bechara (1967-12) 58 DirDirector 2022-12-19 2023-12-19
27 Roberts, Andrew Christopher M 62 DirDirector 1998-08-10 1999-01-22
28 Santilale, Manish Kumar M 56 DirDirector 2004-08-17 2011-06-24
29 Sinclair, Stephen Charles Duncan Thomas M 70 DirDirector 1999-01-22 2003-02-07
30 Vaughan, Oliver John M 79 DirDirector 1997-10-22 1998-08-10
31 Vesty, Paul Robert M 57 DirDirector 2002-01-01 2004-04-29
32 Williams, Malcolm Francis (1947-09) M 78 DirDirector 2007-04-17 2013-03-27

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