SQUARE 74 MANAGEMENT COMPANY LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Butlin, Martin Richard Fletcher M 97 DirDirector 2001-12-21
2 Chester, Simon Ward M 62 DirDirector 2005-04-26 2007-03-08
3 Collett, James Anthony Vincent M 84 DirDirector 2001-12-21 2021-06-17
4 Field, Rosemary (1951-02) F 75 DirDirector 2003-03-28 2006-04-19
DirDirector 2007-01-22 2010-08-06
5 Hyde, Celestine F 50 DirDirector 2025-08-12
6 Kent, Harry Arthur William M 27 DirDirector 2025-08-01
7 Kent, Henrietta Anne F 29 DirDirector 2025-08-01
8 Kramer, Allison Axelle Emma F 37 DirDirector 2022-11-25
9 Martin Smith, Amy Louise F 41 DirDirector 2010-11-17
10 Mouy, Henri Pierre Philippe M 43 DirDirector 2021-10-28
11 Myers, Eleanor Henta F 97 DirDirector 2002-03-01 2025-01-07
12 Phan, Phillip Bao-Minh-Tho M 57 DirDirector 2012-11-07 2025-03-03
13 Pratt, Julian M 78 DirDirector 2006-04-19 2006-12-21
14 Scalzo, Enzo Luigi M 77 DirDirector 2008-07-01 2012-10-24
15 Snutch, Lisa Maree F 62 DirDirector 2007-03-15 2008-02-22
16 Willis, Amanda Christina F 75 DirDirector 2003-03-28 2005-04-26
17 Zaniboni, Averil Lenora 89 DirDirector 2002-03-01 2021-02-24

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