LGDN TOPCO LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bakewell, James William Joseph M 43 DirDirector 2019-05-16 2021-10-27
2 Chotai, Kishan M 35 DirDirector 2022-12-01 2025-11-24
3 Chotai, Kishan Ravi Yagnish M 35 DirDirector 2019-04-24 2020-05-27
4 Dube, Christian Amar (1988-05) M 37 DirDirector 2019-04-24 2021-09-06
5 Grant, Craig David M 56 DirDirector 2021-04-16 2023-08-15
6 Henriksen, Celine Johanne Bugge F 30 DirDirector 2024-04-29 2025-11-24
7 Humphries, Oliver Mark M 46 DirDirector 2021-11-09 2023-09-01
8 Lonsdale, David Timothy M 48 DirDirector 2021-09-06 2025-11-24
9 Morris, Andrew Terry M 63 DirDirector 2019-06-03 2022-12-01
10 Page, Anthony Robert (1966-08) M 59 DirDirector 2025-09-15
11 Ross, Jamie Alexander (1972-01) M 53 DirDirector 2019-06-03 2019-10-10
12 Thresher, Warwick 51 DirDirector 2021-11-09
13 Walsh, Greg (1992-10) M 33 DirDirector 2021-11-09 2023-06-20

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