SUK OLDCO LIMITED

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Main board summary at 2025-10-22

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Name Age in
2025
From Until Service
years
1 Bingleman, John M 83 1997-05-06 2000-06-30 3.15
2 Birks, Peter Geoffrey M 62 2007-07-01 2011-03-18 3.71
3 Boevé, Coen 58 2014-01-31 2016-11-18 2.80
4 Chande, Amee 51 2011-08-08 2013-03-11 1.59
5 Clement-Jones, Timothy Francis M 76 1994-08-10 1995-06-19 0.86
6 Collett, Brian M 82 1992-10-21 1992-11-03 0.04
7 Davies, John Christopher (1954-04) M 71 2000-10-17 2001-07-01 0.70
8 Gabriel, Andrew William M 57 2011-03-18 2011-08-08 0.39
9 Gaynor, Alan Paul (1950-08) M 75 2016-11-18 2017-07-17 0.66
10 Glover, Gordon (1955-04) M 70 2012-10-31 2014-01-31 1.25
11 Guest, Sarah Elizabeth (1975-02) F 50 2011-03-18 2013-08-30 2.45
12 Hughes-Morgan, Ian Parry David M 65 1995-06-01 1997-05-06 1.93
13 Jones, Helen Mary (1955-04) F 70 1995-06-19 1997-05-06 1.88
14 Kerr-Muir, James Rodier M 84 1992-11-03 1995-04-30 2.49
15 Landis, Lissa Jean 58 2014-01-31 2016-11-18 2.80
16 Legro, Patrick Niclas M 56 2014-12-19 2016-11-18 1.92
2016-12-02 2016-12-02 0.00
17 Levy, Jacques (1949-08) M 76 2000-10-17 2003-08-15 2.83
18 Mahoney, John James (1951-05) M 74 1997-05-06 2000-06-30 3.15
2004-05-06 2011-03-18 6.86
19 Maia, Carlos Duarte Da Costa M 65 2013-04-11 2014-11-26 1.63
20 Mulcahy, Geoffrey John M 83 1995-06-01 1997-05-06 1.93
21 Neff, Richard M 78 2005-10-19 2007-01-31 1.28
22 Percival, Anthony Henry M 85 1995-03-15 1997-05-06 2.14
23 Peters, Gerardus Maria Henri M 59 2011-03-18 2012-10-31 1.62
24 Randall, Andrew John M 64 2003-08-15 2005-11-17 2.26
25 Ridler, Peter M 71 2001-07-01 2003-03-28 1.74
26 Sargent, Ronald Lee M 70 2000-10-17 2006-08-29 5.86
27 Stemberg, Thomas M 76 1997-05-06 2004-12-01 7.57
28 Van Brandenburg, Theo 76 2003-08-15 2011-03-18 7.59
29 Vanwoerkom, Jack M 72 2004-10-28 2007-06-15 2.63
30 Vassalluzzo, Joseph Stephen M 77 1997-07-28 2004-12-01 7.35
31 Weeks, Jonathan (1938-05) M 87 1992-11-03 1994-08-10 1.77
32 Yates, Chris Paul M 63 2017-07-17 8.27

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