PERFILIATE HOLDCO LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Kevin (1970-06) | M | 56 | DirDirector | 2010-02-26 | 2010-12-14 |
| 2 | Furner, Stephen Kenneth | M | 70 | DirDirector | 2010-02-26 | 2012-05-01 |
| 3 | Loveday, Peter John | M | 53 | DirDirector | 2010-02-26 | 2012-05-01 |
| 4 | Martignoni, Renato | 61 | DirDirector | 2010-02-26 | 2010-12-14 | |
| 5 | Patel, Nimeshh Bharat Kumar | M | 53 | DirDirector | 2010-02-23 | 2010-02-26 |
| 6 | Ross, Adam Benjamin | M | 45 | DirDirector | 2010-02-26 | 2010-12-14 |
| 7 | Stern, Michael Von | M | 58 | DirDirector | 2010-02-26 | 2010-12-14 |
| 8 | Tabb, Katherine Maria | F | 53 | DirDirector | 2010-02-23 | 2010-02-26 |
| 9 | Thielmann, Bodo | 56 | DirDirector | 2010-02-26 | 2010-08-17 | |
| 10 | Totten, Andrew Charles William | M | 58 | DirDirector | 2010-02-26 | 2010-12-14 |
| 11 | Walters, Mark Gary | M | 57 | DirDirector | 2010-02-26 | 2010-12-14 |
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