ERM (OVERSEAS HOLDINGS) LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashworth, Gordon Neville | M | 64 | DirDirector | 1999-01-20 | 2001-01-14 |
| 2 | Bertora, Claudio | M | 57 | DirDirector | 2006-01-01 | 2022-03-31 |
| DirDirector | 2022-10-26 | 2023-12-07 | ||||
| 3 | Bidwell, Robin | 82 | DirDirector | 1999-01-15 | 2001-05-01 | |
| 4 | Boland, Andrew (1969-12) | M | 57 | DirDirector | 2025-09-01 | |
| 5 | Coates, Terence John | M | 58 | DirDirector | 2001-05-01 | 2005-12-31 |
| 6 | Crowe, Simon Paul | M | 59 | DirDirector | 2018-03-28 | 2022-10-03 |
| 7 | Hoefnagel, Sabine | 56 | DirDirector | 2022-03-31 | 2025-09-01 | |
| 8 | Isaac, Carl | M | 51 | DirDirector | 2023-12-07 | |
| 9 | Keller, Philip Henry | M | 61 | DirDirector | 2001-03-21 | 2006-09-29 |
| 10 | Maaseide, Steve | M | 54 | DirDirector | 2023-12-07 | |
| 11 | Pearson, Mark Robert (1967-12) | M | 59 | DirDirector | 2006-11-20 | 2022-03-31 |
| 12 | Sarbicki, Martin Jan | M | 74 | DirDirector | 1999-01-15 | 1999-12-10 |
| 13 | Silverbeck, Andrew David | M | 57 | DirDirector | 2006-10-23 | 2018-03-28 |
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