TWENTY-EIGHT NOMINEES LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Campbell, Christopher Robert James M 66 DirDirector 1997-08-15 2002-06-27
2 Cochran, James Neil M 76 DirDirector 1997-08-15 2002-06-27
3 Connell, Douglas Andrew M 70 DirDirector 1997-08-15
4 Dacker, Philip Andrew M 75 DirDirector 1998-09-18
5 Hardie, David M 70 DirDirector 1997-08-15 2002-06-27
6 Moffett, Ian Weatherston M 74 DirDirector 2002-06-27
7 Penley, Caryn Lynn 55 DirDirector 2012-08-01 2023-06-20
8 Polson, Michael Buchanan M 60 DirDirector 1998-09-18 2002-06-27
9 Shaw, Donald Gordon Brian M 68 DirDirector 2010-09-29 2012-08-01
10 Sim, Alastair John M 64 DirDirector 1988-04-07 1991-11-01
11 Turcan, Robert Cheyne M 77 DirDirector 1997-08-15
12 Watt, James Paterson M 81 DirDirector 2000-09-19
13 Wernham, Allan M 52 DirDirector 2012-08-01 2023-06-20

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