ABI SOUTHERN HOLDING LTD (b2001-10-09)
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allard, David (1963-05) | M | 62 | DirDirector | 2006-06-16 | 2007-07-31 |
| 2 | Bahoshy, Claude Louis | M | 52 | DirDirector | 2007-01-29 | 2011-04-29 |
| 3 | Bartholomeeusen, Nicolas Katleen Jozef | M | 37 | DirDirector | 2016-12-01 | 2019-01-01 |
| 4 | Braney, Alison Joanne | F | 55 | DirDirector | 2007-11-07 | 2008-04-30 |
| 5 | Brown, Lynette (1977-12) | F | 48 | DirDirector | 2010-12-31 | 2011-11-21 |
| 6 | Cahillane, Steven Anthony | M | 60 | DirDirector | 2004-02-18 | 2005-08-02 |
| 7 | Cooke, Paul Nigel | M | 70 | DirDirector | 2001-10-22 | 2003-06-27 |
| 8 | Cranwell, Timiko | 51 | DirDirector | 2020-02-04 | 2024-03-31 | |
| 9 | Cremona, Giuseppe | M | 59 | DirDirector | 2007-11-07 | 2008-03-01 |
| 10 | Devon, Oliver James | M | 36 | DirDirector | 2019-01-01 | 2021-11-23 |
| 11 | Edger, Christian Robert | M | 61 | DirDirector | 2001-10-22 | 2002-01-31 |
| 12 | Evans, Richard Steven Laycock | M | 60 | DirDirector | 2006-06-16 | 2008-03-01 |
| 13 | Fowden, Jeremy Stephen Gary | M | 69 | DirDirector | 2001-10-09 | 2002-03-19 |
| 14 | Gilliland, Stewart Charles | M | 68 | DirDirector | 2002-01-31 | 2004-02-18 |
| 15 | Hall, Iain Robert Lindley | M | 42 | DirDirector | 2016-02-18 | 2016-12-01 |
| 16 | Holberry, John Simon | M | 67 | DirDirector | 2001-10-22 | 2002-01-31 |
| 17 | Hunter, Mark Roderick | M | 62 | DirDirector | 2001-10-22 | 2002-01-31 |
| 18 | Johns, Ophelia | F | 47 | DirDirector | 2011-11-21 | 2014-03-31 |
| 19 | Kitching, Steven (1964-02) | M | 61 | DirDirector | 2007-07-31 | 2008-06-30 |
| 20 | Lake, Clare | F | 48 | DirDirector | 2010-12-31 | 2016-01-01 |
| 21 | Longobardi, Rosanna | F | 54 | DirDirector | 2008-03-01 | 2010-12-31 |
| 22 | Macfarlane, Stuart Murray | M | 58 | DirDirector | 2008-03-01 | 2011-12-01 |
| 23 | Malhotra, Deepak Kumar | M | 56 | DirDirector | 2003-06-27 | 2006-09-26 |
| 24 | McAllister, Stephen Christopher | M | 60 | DirDirector | 2015-05-21 | 2016-04-08 |
| 25 | McLellan, Rory | M | 47 | DirDirector | 2014-06-02 | 2016-12-01 |
| 26 | Mistry, Bhavesh (1972-03) | M | 53 | DirDirector | 2009-07-17 | 2010-09-03 |
| 27 | Pedrick, Colin Albert | M | 72 | DirDirector | 2005-08-02 | 2006-09-26 |
| 28 | Plochaet, Ingeborg | 57 | DirDirector | 2011-12-01 | 2014-11-01 | |
| 29 | Richardson, Claire Louise (1983-04) | F | 42 | DirDirector | 2016-12-01 | 2020-09-01 |
| 30 | Roddy, Matthew (1987-05) | M | 38 | DirDirector | 2021-12-15 | |
| 31 | Schuback, Roberto | M | 56 | DirDirector | 2007-11-07 | 2009-07-17 |
| 32 | Shaw, Lesley Margaret (1955-12) | F | 70 | DirDirector | 2006-06-16 | 2006-12-15 |
| 33 | Stanton, Matthew Adam | M | 56 | DirDirector | 2004-02-18 | 2006-09-26 |
| 34 | Su, Taner | 58 | DirDirector | 2018-04-20 | 2019-01-11 | |
| 35 | Swinburn, Peter Stuart | M | 72 | DirDirector | 2001-10-22 | 2002-01-31 |
| 36 | Thomas, Martin Duncan | M | 70 | DirDirector | 2001-10-22 | 2002-01-31 |
| 37 | Thomas, Paul (1955-12) | M | 70 | DirDirector | 2001-10-09 | 2002-01-30 |
| 38 | Tolley, Anna Elizabeth | F | 43 | DirDirector | 2011-12-01 | 2018-04-03 |
| 39 | Van Biesbroeck, Johan Marie Jozef Jacques | M | 69 | DirDirector | 2001-10-22 | 2013-11-01 |
| 40 | Verougstraete, Christian | M | 75 | DirDirector | 2001-10-22 | 2004-02-18 |
| 41 | Welch, Julie Dawn | F | 58 | DirDirector | 2006-06-16 | 2007-11-07 |
| 42 | Whiting, Andrew George (1982-08) | M | 43 | DirDirector | 2018-04-03 | 2020-02-04 |
| 43 | Williams, Christopher (1948-10) | M | 77 | DirDirector | 2002-01-31 | 2003-06-27 |
| 44 | Winand, Pierre Nicolas Simon | M | 59 | DirDirector | 2002-01-31 | 2004-02-18 |
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