K2 MANAGEMENT COMPANY LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Ahmed, Marwan Mostafa Kamel M 33 DirDirector 2022-12-01 2024-12-17
2 Armstrong, William (1982-11) M 44 DirDirector 2008-01-09 2013-01-28
3 Calvert, Paul Elston M 76 DirDirector 2002-02-27 2006-12-06
4 Cawkwell, Simon James M 49 DirDirector 2011-01-24 2022-07-06
5 Ferdinands, Michael M 66 DirDirector 2018-08-30
6 Firdos, Roxanne 46 DirDirector 2013-01-28 2015-08-01
7 Gradwell, Wayne M 67 DirDirector 2002-02-27 2006-12-06
8 Hughes, Barry John (1978-02) M 48 DirDirector 2010-01-25 2014-02-19
9 Johnson, Matthew Robert (1974-06) M 52 DirDirector 2006-12-06 2008-04-01
10 Kilburn, Helen F 58 DirDirector 2008-01-09 2022-01-25
11 Laidler, Patricia F 67 DirDirector 2006-12-06 2009-02-24
12 Magliocco, Sandro M 49 DirDirector 2024-12-17
13 Moura, Roberto Joaquim M 76 DirDirector 2022-02-01
14 Noble, Nicholas Frederick M 64 DirDirector 2013-01-28
15 Pope, Timothy James M 71 DirDirector 2006-12-06 2013-01-01
16 Ruthven, Ian Craig M 59 DirDirector 2002-02-27 2004-12-21
17 Ryan, Neill Michael M 46 DirDirector 2015-08-20 2017-11-29
DirDirector 2019-08-13 2024-10-23
18 Slade, Susan Emma F 58 DirDirector 2019-08-13
19 Smith, Richard Laurence M 74 DirDirector 2002-02-27 2006-12-06
20 Wainwright, Richard Steven (1968-06) M 58 DirDirector 2019-08-16 2022-01-25
21 Whitfield, Anthony (1967-06) M 59 DirDirector 2022-01-25

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