SDH HOLDCO LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auriol Potier, Hélène | F | 63 | DirDirector | 2019-01-31 | 2021-11-15 |
| 2 | Biddulph, Michael Thomas | M | 51 | DirDirector | 2017-09-28 | 2019-01-31 |
| 3 | Brown, Ian Christopher (1964-03) | M | 61 | DirDirector | 2016-05-31 | 2019-09-30 |
| 4 | Cooke, Andrew Derek | M | 61 | DirDirector | 2012-07-02 | 2013-08-13 |
| 5 | Cordier, Matthieu | M | 50 | DirDirector | 2019-01-31 | 2020-11-06 |
| 6 | Davidson, Keith Robert | M | 48 | DirDirector | 2012-04-24 | 2014-07-04 |
| 7 | Davis, Neville | M | 70 | DirDirector | 2012-07-02 | 2016-05-17 |
| 8 | de Windt, Fabrice | 50 | DirDirector | 2019-01-31 | 2020-11-06 | |
| 9 | Foulon, Hugues | 57 | DirDirector | 2019-01-31 | ||
| 10 | Grant, Ian Douglas | M | 77 | DirDirector | 2012-04-24 | 2017-09-28 |
| 11 | Greeff, Etienne | 59 | DirDirector | 2012-07-02 | 2019-01-31 | |
| 12 | James, Kevin Ian (1967-11) | M | 58 | DirDirector | 2016-10-25 | 2019-01-31 |
| 13 | Nagevadia, Rajesh Prabhudas | M | 61 | DirDirector | 2012-11-01 | 2017-07-31 |
| 14 | Rattle, Philip Michael | M | 60 | DirDirector | 2014-08-28 | 2019-01-31 |
| 15 | Sadler, Sian | F | 57 | DirDirector | 2012-02-01 | 2012-04-24 |
| 16 | Tomlinson, Matthew Charles | M | 52 | DirDirector | 2012-07-02 | 2019-01-31 |
| 17 | Toussaint, Quentin | M | 49 | DirDirector | 2020-11-06 | |
| 18 | Van Den Berghe, Michel | 65 | DirDirector | 2019-01-31 | 2021-07-23 | |
| 19 | Winning, Christian Patrick Lorenzo | M | 60 | DirDirector | 2018-04-23 | 2019-01-31 |
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