SIMPLEX-TURBULO COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aly, Herbert Werner Gottfried Haider M 66 DirDirector 2005-04-01 2008-01-31
2 Brooking, Justin Alexander Spice M 58 DirDirector 2013-02-01 2020-12-01
DirDirector 2023-03-01
3 Cunynghame, Andrew David Francis M 82 DirDirector 2013-02-01
4 Gibson, Matthew Ian (1970-10) M 54 DirDirector 2017-09-21 2023-02-28
5 Hogg, Dorothy Clare F 69 DirDirector 2013-02-01 2022-04-26
6 Hogg, James Richard Martin M 73 DirDirector 2022-04-26
7 Johannsmann, Martin M 61 DirDirector 2008-02-01 2012-01-31
8 Lohmann, Gerd 84 DirDirector 1994-10-01 2005-03-31
9 Matantos, Michael M 76 DirDirector 1992-05-19
10 Parr, Jonathan Neil M 71 DirDirector 2013-02-01 2017-02-09
11 Patterson, Adrian Thomas Campbell M 55 DirDirector 2017-02-07
12 Poole, Marcus M 40 DirDirector 2022-04-26
13 Roschman, Dieter M 84 DirDirector 1994-01-13 1994-09-30
14 Siemer, Guenter M 77 DirDirector 1994-01-13
15 Stevenson, Peter Anthony (1960-03) M 64 DirDirector 2012-01-31 2015-07-24
16 Thiele, Andreas M 55 DirDirector 2012-01-31 2013-02-01

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