PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Abrahams, Susan Iris F 68 DirDirector 2017-01-27
2 Ahmed, Fouzia Mushtaq 42 DirDirector 2025-11-05
3 Heijmeijer, Michiel Jozef Alexander M 66 DirDirector 2015-03-11 2015-05-21
4 Jaffe, Daniel Marc Richard M 50 DirDirector 2018-07-20 2023-02-01
5 Keighley, Jonathan Eden M 75 DirDirector 2015-05-21 2015-10-30
6 Nowacki, John Paul M 46 DirDirector 2015-05-21 2017-01-27
7 Nursiah, Vinoy Rajanah (1973-08) 52 DirDirector 2015-10-30 2017-10-13
8 Pitcher, Robert Michael M 32 DirDirector 2024-03-13 2025-11-05
9 Schipper, Gerardus Johannes M 60 DirDirector 2015-03-11 2015-05-21
10 Vivek, Arun M 35 DirDirector 2023-02-01 2024-03-13
11 Wallace, Claudia Ann F 51 DirDirector 2015-05-21 2018-07-20
12 Whitaker, Helena Paivi F 62 DirDirector 2017-10-13
13 Whitaker, Päivi Helena F 62 DirDirector 2017-10-13

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