SVF HOLDCO (UK) LIMITED

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Main board summary at 2025-10-27

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Name ⚥ Age in
2025		 From Until Service
years
1 Adachi, Ayako Adachi F 38 2020-03-05 2022-05-25 2.22
2 Bird, Malcolm Graham M 69 1997-05-27 -
3 Boland, Stan M 65 1998-07-01 1999-06-02 0.92
4 Bondar, Peter M 70 1997-06-09 1998-03-06 0.74
5 Brooks, Jonathan (1956-01) M 69 1998-03-06 2002-02-28 3.98
6 Brown, William Tudor M 67 2001-10-12 2012-05-03 10.56
7 Buchanan, John Gordon Sinclair M 82 2012-05-03 2014-05-01 1.99
8 Budd, Graham Stephen M 57 2017-06-30 2018-03-23 0.73
9 Cawdron, Peter Edward Blackburn M 82 1998-03-06 2007-05-15 9.19
10 Chambers, Stuart John M 69 2014-01-27 2016-09-05 2.61
11 Claure, Marcelo 55 2018-02-15 2018-03-23 0.10
12 Davison, Paul Alexander (1988-04) M 37 2018-03-23 7.60
13 Dunn, Douglas John M 81 1998-12-07 2012-05-03 13.40
14 East, David Warren Arthur M 64 2000-10-09 2013-06-30 12.72
15 Fisher, Ronald D M 78 2016-09-05 2018-03-23 1.54
16 Fitt, Lawton Wehle 72 2015-09-01 2016-09-05 1.01
17 Green, Andrew James (1955-09-07) M 70 2011-02-25 2016-09-05 5.53
18 Guyon de Chemilly, Georges Jean-Philippe M 77 1996-06-26 1998-03-06 1.69
19 Hirst, Larry M 74 2011-01-25 2016-09-05 5.61
20 Hunter, Matthew John (1990-10) M 35 2023-05-31 2.41
21 Inglis, Michael James M 65 2002-08-14 2013-03-31 10.63
22 Kennedy, Christopher John (1964-01) M 61 2015-09-01 2017-03-31 1.58
23 Lanza, Lucio Luigi M 81 2004-12-23 2010-05-14 5.39
24 Lee, David Gordon M 83 1995-08-11 1998-03-06 2.57
25 Liu, John Yun 劉允 M 62 2014-12-01 2016-09-05 1.76
26 Macdonald, James Alves M 38 2018-03-23 2019-06-11 1.22
27 Magowan, Peter John M 58 2000-10-09 2002-08-16 1.85
28 Meurice, Eric M 69 2013-07-01 2014-03-31 0.75
29 Muller, Michael Peter (1959-03) M 66 2001-10-12 2018-03-23 16.44
30 O Leary, Richard Ernest M 76 1994-09-21 1996-06-06 1.71
31 O'Donovan, Kathleen Anne F 68 2006-12-07 2015-12-31 9.07
32 Perchard, Holly Anne F 36 2022-09-07 2023-05-31 0.73
33 Perera, Piyasena Charles M 68 2019-05-29 2020-03-04 0.77
34 Pusey, Stephen Charles (1961-07) M 64 2015-09-01 2016-09-05 1.01
35 Roberts, Janice Mary (1955-12) F 70 2011-01-25 2016-09-05 5.61
36 Rohr, Miki Luisa F 38 2021-09-21 2022-05-25 0.67
2022-05-27 3.42
37 Rowley, Philip Edward M 73 2005-01-04 2014-05-01 9.32
38 Sama, Alok 63 2016-09-05 2018-03-23 1.54
39 Sanchez-Barry, Amanda F 43 2022-03-02 3.66
40 Saxby, Robin Keith M 78 2006-10-01 -
41 Scarisbrick, John Colbert M 73 2001-08-31 2011-05-12 9.69
42 Score, Timothy M 65 2002-03-01 2015-06-30 13.33
43 Scudamore, Jeremy Paul M 78 2004-04-26 2011-01-31 6.77
44 Segars, Simon Anthony M 58 2005-01-04 2018-03-23 13.21
45 Sohn, Young Kwon 69 2007-04-02 2012-12-31 5.75
46 Son, Masayoshi 孫正義 M 68 2016-09-05 2018-03-23 1.54
47 Templeton, Mark Rainold M 67 2004-12-23 2006-07-25 1.59
48 Tesler, Lawrence Gordon M 80 1997-07-31 -
1998-03-06 2004-04-26 6.14
49 Urquhart, James Stuart M 68 1998-03-06 2001-10-12 3.60
50 Wauchope, Samuel Alan M 73 1995-07-27 -
51 Wheeler, Brian Clayton (1975-09) M 50 2018-03-23 2021-11-22 3.67
52 Wipfler, Gary Joseph M 66 1997-07-31 1999-01-15 1.46
53 Zanni, Giancarlo M 88 1994-09-21 -

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