PHOREMOST LIMITED

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Snapshot date:
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Main board

Name Age
in
2025
Position From Until
1 Dilly, Stephen M 66 DirDirector 2025-04-07
2 Dinges, Jason Robert M 49 DirDirector 2023-01-26 2024-08-28
3 Duncan, Barbara F 61 DirDirector 2025-04-07
4 Hauser, Hermann Maria 77 DirDirector 2015-03-27 2024-08-28
5 Huang, Xiaolu (1980-04) 45 DirDirector 2022-12-01 2024-08-28
6 Jiang, Alan Yide 蔣一得 M 61 DirDirector 2021-03-22 2022-11-15
7 Kilgour, Alastair Hugh Lowell M 69 DirDirector 2018-05-01 2019-04-17
8 Mayr, Lorenz Martin M 60 DirDirector 2021-03-22 2024-05-08
9 Milner, Jonathan Simon (1965-05) M 60 DirDirector 2015-03-27 2023-05-08
DirDirector 2024-04-09
10 Minshull-Beech, Catherine Susan F 68 DirDirector 2021-03-22 2024-05-08
11 Pegg, Neil Anthony M 63 DirDirector 2021-03-22 2023-01-26
12 Rea, Timothy (1967-03) M 58 DirDirector 2021-03-22
13 Torbett, Neil Edward M 48 DirDirector 2022-06-23
14 Torrance, Christopher John M 56 DirDirector 2014-04-01
15 Venkitaraman, Ashok M 65 DirDirector 2014-04-01 2022-06-23

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