MALMAISON LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bakker, Gustaaf Franciscus 63 DirDirector 2017-06-04 2023-09-26
2 Balfour-Lynn, Richard Gary M 71 DirDirector 2000-11-06 2002-05-17
3 Bate, Simon Donald (1958-08) M 66 DirDirector 1996-11-19 1998-04-08
4 Bibring, Michael Albert M 69 DirDirector 2000-11-06 2002-05-16
DirDirector 2012-05-08 2012-12-11
5 Black, Robin Kennedy 66 DirDirector 1996-07-29 1998-04-08
6 Blum, Edward Jesse M 65 DirDirector 1999-07-09 2000-11-03
7 Blurton, Andrew Francis M 70 DirDirector 2000-11-06 2002-05-16
DirDirector 2003-05-27 2010-01-12
8 Bohlmann, John M 78 DirDirector 1998-04-08 2000-11-03
9 Breare, Robert Roddick Ackrill M 71 DirDirector 1996-11-18 1999-09-21
10 Carreker, James Don M 77 DirDirector 1999-07-09 2000-11-03
11 Cave, Ian Bruce M 60 DirDirector 2000-11-03 2008-12-15
12 Chan, Boon Kiong 62 DirDirector 2021-07-01 2023-09-26
13 Clark, Alan Philip 郭艾朗 M 57 DirDirector 2009-10-27 2009-10-27
14 Cook, Robert Barclay M 58 DirDirector 2008-12-15 2011-10-31
15 Davis, Gary Reginald M 69 DirDirector 2002-01-16 2015-06-17
16 Dodd, Andrew Gerard M 69 DirDirector 1996-11-19 1998-04-08
17 Elliot, Colin David M 60 DirDirector 2010-07-12 2012-01-31
18 Evans, William Wiley M 72 DirDirector 1998-04-08 1999-06-30
19 Haining, Andrew M 65 DirDirector 1996-11-19 1998-04-08
20 Harper, Scott (1964-09) M 60 DirDirector 2023-09-26
21 Harrison, John William (1952-03) M 72 DirDirector 2000-11-06 2002-05-16
22 Koh, Teck Chuan 64 DirDirector 2019-05-15 2021-07-01
23 Major, Rebecca Meredith F 54 DirDirector 1995-12-27 1996-07-29
24 McCulloch, Kenneth Wilfred M 76 DirDirector 1996-11-19 1998-04-08
25 Nisbett, Paul Sandle M 56 DirDirector 2007-03-26 2008-04-11
26 Nussbaum, Paul Allan M 77 DirDirector 1998-04-08 1999-06-30
27 Raymond, Anne F 66 DirDirector 1999-07-09 2000-03-24
28 Roberts, Paul (1970-02) M 54 DirDirector 2012-02-20 2017-06-04
29 Robson, Gail (1962-02) F 62 DirDirector 2007-03-26 2012-07-09
30 Shashou, Joseph Saleem M 69 DirDirector 2000-11-06 2002-05-16
31 Singh, Jagtar (1958-09) 66 DirDirector 2000-11-03 2012-05-08
32 Trivedi, Hetal 46 DirDirector 2023-09-26
33 Tutty, Roy James M 74 DirDirector 1999-07-09 2000-11-03
34 Upton, Christopher George M 72 DirDirector 1996-11-18 2000-05-31

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