RUBY HOLDCO LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Browner, Keith M 47 DirDirector 2023-06-13 2024-05-29
2 Hamlett, David William M 70 DirDirector 2021-02-05 2024-09-09
3 Harris, Oliver Stephen (1982-01) M 43 DirDirector 2021-01-26 2024-02-22
4 Lineker, Katy (1980-03) F 45 DirDirector 2021-02-05 2024-05-29
5 Monks, Barry (1960-09) M 65 DirDirector 2024-02-22 2024-09-09
6 Nelson, Paul Gerard M 45 DirDirector 2021-02-05 2024-09-09
7 Shiong, Sylvia Tang Sip F 59 DirDirector 2021-04-06 2023-06-12
8 Smith, Ruth Rebecca F 43 DirDirector 2021-02-05 2021-03-26

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