CUSTIMA INTERNATIONAL HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Buchheit, Michael J M 55 DirDirector 2008-10-24 2013-09-03
2 Capal, Barry M 75 DirDirector 1996-11-12 1998-08-14
3 Castle, James C M 80 DirDirector 1998-08-14 2000-12-11
4 Darby, Peter William M 76 DirDirector 1996-12-19 1998-08-14
5 Dell, Susan Ursula F 78 DirDirector 2000-12-11 2002-04-01
6 Ewan, James Gordon M 82 DirDirector 1996-12-19 1998-08-14
7 Frampton, Michael David (1956-06) M 69 DirDirector 1998-08-14 2000-12-11
8 Hartnell, Nigel Raymond M 78 DirDirector 1996-12-19 1997-04-02
9 Hatch, Brett M 55 DirDirector 2005-07-01 2008-10-24
10 Horgan, John J M 66 DirDirector 2005-07-01 2009-06-12
11 Klein, Zaida Avila 64 DirDirector 2002-04-01 2005-07-01
12 McGrail, Michael (1947-04) M 78 DirDirector 1998-08-14 2002-03-15
13 Muir, George Watson M 82 DirDirector 1996-12-19 1998-04-21
14 Nault, Peter J M 69 DirDirector 2002-03-15 2005-07-01
15 Patel, Kiran Dayalji 62 DirDirector 1996-11-21 1998-12-04
16 Powell, Patricia Margaret F 76 DirDirector 1996-11-21 1998-12-04
17 Shurtleff, Douglas M 79 DirDirector 1998-08-14 1999-02-16
18 Ward, John (1943-02) M 82 DirDirector 1996-12-19 1998-12-31
19 Wayne, Harold M 95 DirDirector 1996-11-12 1996-11-12
20 Wayne, Yvonne F 45 DirDirector 1996-11-12 1996-11-12
21 Whittaker, Martyn Richard M 63 DirDirector 1996-11-21 1998-08-14

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