DAGE HOLDINGS LIMITED

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Main board summary at 2025-11-10

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Name Age in
2025
From Until Service
years
1 Amellouk, Btissam 51 2024-02-14 2025-04-01 1.13
2 Bailie, Mark Mccracken M 52 2002-08-29 2005-01-12 2.37
3 Beredo, Gina Anne F 51 2017-12-31 2021-09-22 3.73
4 Clarke, Richard John George M 70 2009-10-01 2011-09-30 2.00
5 Cohen, Susan Elizabeth F 62 2024-04-19 1.56
6 Dodier, Brian Joseph M 49 2025-04-01 0.61
7 Duffill, Perry M 59 2021-11-20 2023-07-31 1.69
2024-02-14 2024-04-19 0.18
8 Dunn, Robert Andrew (1947-06) M 78 2006-12-14 2009-01-30 2.13
9 Farazmand, Timothy Bahram Neville M 65 1997-08-01 1998-05-06 0.76
10 Johnson, Duncan Edward M 55 1999-07-07 2002-06-10 2.93
11 Kang, Bhopinder 62 2007-12-14 2009-02-28 1.21
12 Keane, John Joseph (1960-11) M 65 2010-01-01 2017-12-31 8.00
13 Kelley, Joseph P M 53 2020-12-30 2024-03-01 3.17
14 Kew, Stephen William M 72 2008-04-30 2012-01-31 3.75
15 Lambert, Peter (1960-01) M 65 2009-10-01 2010-01-01 0.25
16 McDonough, Jennifer Lynn F 54 2023-08-01 2.28
17 McMahon, Philip David M 73 2012-08-16 2014-12-31 2.37
18 Morton, John Cockburn M 81 1998-05-05 2003-02-18 4.79
19 Newnham, Lewis Cyril Ashby M 88 1997-07-21 1999-07-28 2.02
20 Pembroke, Jeffrey Alan M 58 2020-12-30 2023-07-31 2.58
21 Petken, Gavin Christopher M 54 2004-05-04 2006-12-14 2.61
22 Rees, Geraint Donald M 78 1997-07-21 2008-04-30 10.78
23 Sadiq, Liaqat Ali M 64 2014-09-01 2021-11-19 7.22
24 Stockunas, Joseph M 65 2017-12-31 2020-12-30 3.00
25 Subramanian, Srinivas F 55 2023-08-01 2.28
26 Veillette, Robert Eddy M 73 2007-12-31 2017-12-31 10.00
27 Vere, Philip M 69 2012-02-24 2020-12-30 8.85
28 Wells, Stewart James M 73 1997-11-23 2007-12-14 10.06
29 Yates, Stuart William M 58 1997-08-01 1999-07-07 1.93

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