CELINE GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, David (1954-11) M 70 DirDirector 2019-03-22 2020-04-08
2 Baulk, Michael Robert Gordon M 81 DirDirector 1998-02-19 2003-12-04
3 Bucher, Sergio Rodriguez 61 DirDirector 2017-10-20 2019-04-18
4 Clarke, Timothy (1957-03) M 67 DirDirector 1998-04-20 2003-12-04
5 Costeletos, Phillipe Marinos M 59 DirDirector 2003-12-04 2004-02-27
DirDirector 2006-04-03 2006-07-24
6 Duddy, Terence M 68 DirDirector 2019-03-22 2019-09-06
7 Earl, Belinda Jane F 63 DirDirector 1999-03-11 2003-12-10
8 Feuer, Jonathan Philip M 62 DirDirector 2003-12-04 2004-02-27
DirDirector 2006-04-03 2006-07-24
9 Gedeon, Ramzi 51 DirDirector 2006-04-03 2006-07-24
10 Green, Terence Anthony M 73 DirDirector 1997-11-27 2000-09-13
11 Guillaume, Jane Heather Ruth F 66 DirDirector 1997-11-27 2004-04-30
12 Harlow, Suzanne F 58 DirDirector 2014-01-02 2017-10-20
13 Hazell, Mike M 51 DirDirector 2019-10-03 2020-05-22
14 Herrick, Simon Edward M 61 DirDirector 2012-01-10 2014-01-02
15 Hill, Robert David (1972-05) M 52 DirDirector 2006-04-03 2006-07-24
16 Holder, Jeffrey James M 48 DirDirector 2020-05-22
17 Hoskyns, John Austin Hungerford Leigh M 97 DirDirector 1997-12-05 1998-07-31
18 Jarvis, Peter Jack M 83 DirDirector 1997-12-05 2003-12-04
19 Kaursland, Peter Thomas M 81 DirDirector 1997-11-27 2002-02-01
20 Kinnaird, Nicola F 60 DirDirector 2019-04-11 2020-04-08
21 Lovering, John David M 75 DirDirector 2003-12-04 2010-03-31
22 Osborne, Rachel Claire Elizabeth F 59 DirDirector 2019-02-08 2019-10-07
23 Padovano, Guido M 68 DirDirector 2003-12-04 2004-02-27
DirDirector 2006-04-03 2006-07-24
24 Palmer, Nigel Brian M 65 DirDirector 2002-01-01 2011-09-30
25 Parr, Jeremy Arthur M 62 DirDirector 1997-09-01 1997-11-27
26 Pearce, Christopher Thomas M 83 DirDirector 1997-12-05 2003-12-04
27 Roberts, Edward Matthew Giles M 61 DirDirector 1997-11-27 2003-12-10
28 Roberts, Julie Amanda F 52 DirDirector 1997-09-01 1997-11-27
29 Sharp, Michael John Todkill M 67 DirDirector 1999-03-11 2016-06-24
30 Smith, Matthew George (1971-09) M 53 DirDirector 2015-01-26 2018-08-31
31 Templeman, Robert William M 67 DirDirector 2003-12-04 2011-09-04
32 Vansteenkiste, Stefaan 60 DirDirector 2019-11-13 2020-05-22
33 Woodhouse, Christopher Kevin M 63 DirDirector 2003-12-04 2012-01-10
34 Zamblera, Nikki F 64 DirDirector 2004-06-08 2013-08-31

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