FERNOX LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashworth, Paul Antony M 60 DirDirector 2016-06-28 2017-11-09
2 Barrett-Hague, Helen Patricia F 55 DirDirector 2015-02-27 2016-02-10
3 Bedder, Rodney Charles M 75 DirDirector 1994-11-15
4 Bilham, Roger M 78 DirDirector 1998-10-30
5 Bowman, Thomas Ian M 76 DirDirector 1994-08-16 2000-03-08
6 Brooker Carey, Brian M 96 DirDirector 1993-04-30
7 Brown, Keith Burdon M 91 DirDirector 1994-07-31
8 Campbell, Gerard Peter M 60 DirDirector 2005-03-24 2007-11-01
9 Capps, John Edward M 60 DirDirector 2017-11-09 2019-10-18
DirDirector 2023-02-15
10 Connolly, John Patrick (1966-02) M 58 DirDirector 2017-04-07 2017-11-09
11 Cope, James Campbell Findlay M 80 DirDirector 1994-01-07 1996-08-31
12 Corrigan, Edward Charles M 76 DirDirector 1994-01-07 1999-09-17
13 Crimp, David John M 73 DirDirector 1999-04-23 2003-06-30
DirDirector 2006-09-04 2016-02-10
14 Davey, Andrew Stephen M 78 DirDirector 1994-11-15
15 Draisey, Robin (1944-07) 80 DirDirector 1993-09-30
16 Elliston, Bryan Richard M 66 DirDirector 2010-02-18 2013-11-07
17 Ericson, Thaddeus Scott M 48 DirDirector 2017-11-09 2019-03-31
18 Ertmann, Richard John M 73 DirDirector 2003-08-03 2007-11-01
19 Fell, Rachel Sara F 49 DirDirector 2010-02-18 2013-03-21
20 Gibbens, Mark Gordon M 57 DirDirector 2016-11-21 2018-02-16
21 Jacoboski, David Allen M 56 DirDirector 2016-01-13 2016-11-21
22 Malthouse, Richard Martin Hilary M 73 DirDirector 2010-02-18 2013-11-07
23 Marais, Charel Petrus 53 DirDirector 2024-01-15
24 McDonald, Ernest Colin M 62 DirDirector 2010-02-18 2016-02-10
DirDirector 2019-10-15
25 Mercalli, Filippo 48 DirDirector 2019-03-31 2023-02-15
26 Moloznik, Bruce M 58 DirDirector 2014-10-06 2016-02-10
27 Monteiro, Frank Joseph M 54 DirDirector 2016-01-13 2017-04-07
28 O'Hara, Simon Andrew M 58 DirDirector 2010-03-16 2015-02-27
29 O'Sullivan, Warren Arthur M 89 DirDirector 1994-01-07 1998-07-31
30 Pascoe, Graham M 85 DirDirector 1996-11-01
31 Poole, Simon Robert M 51 DirDirector 2013-11-07 2016-02-10
32 Raishbrook, Neil M 65 DirDirector 2013-11-07 2016-02-10
33 Robins, Martine Antoinette F 59 DirDirector 2006-09-04 2014-01-31
34 Sharpe, Raymond Paul M 76 DirDirector 1992-05-14 1999-08-20
35 Siegmund, Michael Jerome M 64 DirDirector 2018-02-16 2019-03-31
36 Stead, Andrew John (1965-02) M 59 DirDirector 1999-08-06 2006-09-04
37 Van Velthoven, Valentijn 53 DirDirector 2017-11-09 2019-03-31
38 Wilson, Hugh Clement M 72 DirDirector 1993-11-15

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