ONE-DYAS UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Azancot, Michael James M 66 DirDirector 2010-06-03 2013-11-28
2 Baurdoux, Robert Jan M 67 DirDirector 2019-04-01 2020-06-22
3 Berger, Alexander Ferdinand Diederik M 58 DirDirector 2017-05-16 2020-06-22
4 de Ruyter Van Steveninck, Christiaan Hendrick 53 DirDirector 2017-05-16
5 Deboni, Walter M 78 DirDirector 2007-05-18 2013-06-11
6 Dodworth, Michael M 76 DirDirector 2004-12-10 2005-07-25
7 Evans, Thomas Glyn M 81 DirDirector 1998-10-06 1999-09-23
8 Gibson, Stewart Glen M 76 DirDirector 1999-09-01 2010-06-03
9 Israƫl, Alexander Thijs M 52 DirDirector 2020-06-22
10 Kong, Teck Soon 83 DirDirector 2005-10-27 2016-07-05
11 Leeser, Andrew John M 66 DirDirector 2015-11-27 2016-10-21
12 McComiskey, Mark Adrian M 52 DirDirector 2016-10-21 2017-05-16
13 Miller, David (1939-08) M 85 DirDirector 2000-08-16 2016-07-05
14 Rapach, John Michael M 66 DirDirector 2016-07-05 2017-05-16
15 Roberts, Caroline Heather F 73 DirDirector 1998-03-20 1998-04-09
16 Roberts, Walter Rookehurst M 73 DirDirector 1998-03-20 1999-05-20
17 Sherley, Bruce Walter M 76 DirDirector 1998-04-09 1999-08-31
18 Shinnie, Christine Ross Leadbetter 52 DirDirector 2016-07-05 2017-05-16
19 Ulrich, Jacob Shields M 71 DirDirector 2013-06-11 2016-07-05
20 Van Der Weijden, Adrianus Christiaan M 49 DirDirector 2020-06-22
21 Welty, Robert George M 84 DirDirector 1998-04-09 2007-05-18

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