R2P HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Becker, Thomas (1963-03) M 63 DirDirector 2021-06-16
2 Boyce, Craig David M 79 DirDirector 2006-09-26 2008-03-14
3 Boys, David Charles M 70 DirDirector 2006-09-26 2008-02-27
4 Burke, Robert Brian M 68 DirDirector 2006-09-26 2009-07-27
5 Carruthers, Roger William M 65 DirDirector 2009-05-29 2009-07-27
6 Gard, Karen Mary F 63 DirDirector 2009-07-27 2018-12-31
7 Gard, Russell John M 63 DirDirector 2008-03-19 2008-08-26
DirDirector 2009-07-27 2018-12-31
8 Kaer, Flemming 51 DirDirector 2019-11-13
9 Lochery, Anthony Francis M 66 DirDirector 2006-09-26 2007-05-21
10 Nielsen, Bjarne (1971-01) 55 DirDirector 2017-05-30 2022-09-23
11 Rasmussen, Ulrik 58 DirDirector 2017-05-30 2020-11-03
12 Riley, Richard Arnold M 78 DirDirector 2008-02-13 2009-05-29
13 Saw, Jay 58 DirDirector 2019-11-13
14 Waters, Adrian (1961-06) M 65 DirDirector 2009-07-27 2012-04-03

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