FRAM MANAGEMENT COMPANY LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Ali, Nargis (1976-07) 50 DirDirector 2020-01-08 2025-05-09
2 Bilsland, Nicholas James Philip M 60 DirDirector 2007-04-10 2010-01-28
3 Brown, Richard Neil (1963-01) M 63 DirDirector 2011-11-17 2016-07-13
4 Harrington, Brian Patrick (1935-05) M 91 DirDirector 2010-01-28 2021-09-01
5 Jacquest, Susan Elizabeth F 62 DirDirector 2007-04-10 2010-01-28
6 Khanna, Anil (1974-06) 52 DirDirector 2025-06-16
7 Khanna, Anil (1974-07) 52 DirDirector 2025-06-16
8 King, Nicholas Geoffrey M 75 DirDirector 2009-03-06 2014-05-01
9 Nia, Mahbod 50 DirDirector 2021-07-29
10 Re, Laura Susanne F 55 DirDirector 2010-02-22 2010-09-20
11 Rees, Clive (1946-12) M 80 DirDirector 2010-10-28 2017-07-01
12 Speller, Kelly John 57 DirDirector 2007-04-10 2010-01-28

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