NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Algar, David Stanley | M | 63 | DirDirector | 2005-03-18 | 2009-01-01 |
| 2 | Avis, Paul Leslie | M | 50 | DirDirector | 2019-06-14 | 2022-01-04 |
| 3 | Cuadra, Adam Joseph | M | 49 | DirDirector | 2019-09-30 | 2022-01-04 |
| 4 | Gasgupta, Sudip | 60 | DirDirector | 2016-10-17 | 2019-09-30 | |
| 5 | Hildenbrand, Gustavo Adolfo Araujo | M | 48 | DirDirector | 2019-09-30 | 2022-01-04 |
| 6 | House, Stephen Mark | M | 61 | DirDirector | 2008-07-01 | 2016-09-30 |
| 7 | Huet, Jean-Marc | M | 55 | DirDirector | 2003-05-31 | 2007-05-04 |
| 8 | Jove Gesti, Marc | M | 54 | DirDirector | 2017-11-08 | 2019-06-14 |
| 9 | Knudsen, Morten Schott | 54 | DirDirector | 2006-06-30 | 2008-06-30 | |
| 10 | Lee, Pauline Una | F | 72 | DirDirector | 2001-02-12 | 2005-04-18 |
| 11 | Marshall, James (1949-01) | M | 75 | DirDirector | 2002-12-31 | 2006-06-30 |
| 12 | Mayer, James Forster | M | 55 | DirDirector | 2013-06-01 | 2017-11-08 |
| 13 | Oomens, Wilhelmus Henricus | M | 68 | DirDirector | 2002-12-31 | 2003-05-31 |
| 14 | Pendle, Bernard George | M | 81 | DirDirector | 1992-12-31 | |
| 15 | Roach, Stuart Lewis | M | 52 | DirDirector | 2019-09-30 | 2022-01-04 |
| 16 | Roebuck, Peter Thomas | M | 81 | DirDirector | 1993-01-21 | 2000-12-31 |
| 17 | Sykes, John Maclean | M | 62 | DirDirector | 2009-01-01 | 2013-05-31 |
| 18 | Van Der Wielen, Johannes Cornelis Theodorus | M | 81 | DirDirector | 2002-12-31 | |
| 19 | Van Veen, Emile Ferdinand | 85 | DirDirector | 1999-12-31 |
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