MONTAGU HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Berger Duquene, Sylvain M 54 DirDirector 2004-10-20 2007-04-02
2 Burnett, David Henry M 73 DirDirector 2003-09-12 2006-04-26
3 Chaloner, Thomas Eric M 61 DirDirector 2006-03-15 2007-04-02
4 Collett, Brian M 81 DirDirector 2002-06-19 2002-06-28
5 Cotterill, Ian Christopher M 76 DirDirector 2003-03-17 2003-09-12
6 Denning, Louise F 44 DirDirector 2022-08-01
7 Dunfoy, Mark Patrick M 59 DirDirector 2003-03-17 2007-04-02
8 Farley, David Allan M 62 DirDirector 2002-06-28 2005-09-30
9 Gatenby, Christopher Jason M 55 DirDirector 2003-08-26 2007-04-02
DirDirector 2010-01-04
10 Gill, Christopher Paul (1957-12) M 67 DirDirector 2003-03-17 2007-03-28
11 Goodwin, Philip (1961-02) M 63 DirDirector 2002-06-28 2005-11-26
12 Guillemin, Mathieu Jacques M 54 DirDirector 2003-08-26 2006-05-29
13 Hammond, Nigel Derek M 60 DirDirector 2002-06-28 2006-09-29
14 Helling, Nico 55 DirDirector 2005-06-15 2007-04-02
15 Hislop, Graham (1962-09) M 62 DirDirector 2004-06-23 2022-07-31
16 Kroha, Peter M 53 DirDirector 2005-06-15 2007-04-02
17 Leroy, Denis Andre Jacques M 61 DirDirector 2004-03-17 2006-10-26
18 Lyons, Matthew William M 53 DirDirector 2005-06-15 2007-03-28
19 Masterson, Christopher Mary M 68 DirDirector 2002-06-28 2022-01-31
20 O'Brien, Vincent Gerald M 66 DirDirector 2002-06-28 2007-04-02
21 Pooler, Simon Felix M 58 DirDirector 2003-03-17 2007-04-02
22 Roddis, Simon James Edward M 56 DirDirector 2003-08-26 2007-04-02
23 Shinder, Alexander Gabriel M 65 DirDirector 2003-03-17 2007-04-02
24 Shuckburgh, Edward Jonathan Tymms M 49 DirDirector 2024-02-21
25 Stokhuyzen, Wiet Austin M 52 DirDirector 2006-06-15 2007-04-02

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