| Name | Title |
Since |
 Ardagh Group S.A.
(Non-Paper Containers & Packaging) |
Independent Non-Executive Director |
- |
 Brait SE
(Investment Management & Fund Operators) |
Independent Non-Executive Director |
2005 |
Tradehold Limited
(Real Estate Development & Operations) |
Lead Independent Non-Executive Director |
2006 |
| Pestana Berlin SARL |
Co-Managing Director |
2013 |
| Puma Brandenburg Ltd. |
Director |
- |
| Grupo Pestana SGPS SA |
Director |
- |
| Brait Mauritius Ltd. |
Director |
- |
| Ardagh Packaging Holdings Ltd. |
Non-Executive Director |
- |
| Maitland Luxembourg SA |
Deputy Chief Executive Officer |
- |
| Pestana Luxembourg SA |
Director |
- |
| ARD Holdings SA |
Non-Executive Director |
- |
| Yeoman Capital SA |
Director |
- |
| Maitland International Holdings Plc |
Director |
- |
| ARD Finance SA |
Director |
- |
| Invergarry Leasing SARL |
Director |
- |
| Pestana International Holdings SA |
Director |
- |
| Brait Malta Ltd. |
Non-Executive Director |
- |
| Ardagh Packaging Finance SA |
Director |
- |
| Ard Group Finance Holdings SA |
Director |
- |
| Intu Management Spain Holding SARL |
Director |
- |
| Flooring Industries Ltd. SARL |
Director |
- |
| Tradegro SARL |
Director |
- |
| Yeoman Gibraltar Holdings Ltd. |
Director |
- |
| C5 SARL |
Director |
- |
| Eurofund Holdings Luxembourg SARL |
Director |
- |
| Eurofund Investments Luxembourg SARL |
Director |
- |
| Alto Investments SARL |
Director |
- |
| Ardagh Packaging Luxembourg Finance SARL |
Director |
- |
| Avenir Investments SARL |
Director |
- |
| Arial SARL |
Director |
- |
| Shrewsbury Investments SARL |
Director |
- |
| Taurus Investments SARL |
Director |
- |
| M Partners SARL |
Managing Partner |
- |
| Luxembourg Bar |
Member |
- |
Canada
Deutschland
France
Schweiz (DE)
United Kingdom
