CARDANO HOLDING LIMITED

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exclude unknown removal dates

Main board summary at 2026-06-11

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Name Age in
2026
From Until Service
years
1 Bowyer, Claire Lisa F 55 2021-04-15 2025-12-12 4.66
2 Cunningham, Patrick Colby M 53 2023-12-12 2.50
3 de Lathauwer, Michael Georges Jules M 59 2015-08-19 2025-04-30 9.70
4 Kocken, Theodorus Petrus M 62 2015-08-19 2019-06-30 3.86
5 Luthi, Patrick Oliver M 61 2016-10-11 9.66
6 Naus, Harold M 57 2016-10-11 2025-04-01 8.47
7 Redmayne, Darren Neil M 53 2019-01-30 2023-12-31 4.92
8 Rosenberg, Kerrin Edward M 57 2015-08-19 10.81
9 Sunderman, Jorg M 49 2025-04-01 1.19

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