AURA (NEWCASTLE) HOLDING COMPANY LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cashin, Benjamin Matthew | M | 50 | DirDirector | 2008-07-15 | 2011-08-11 |
| 2 | Clapp, Andrew David | M | 47 | DirDirector | 2014-04-16 | 2018-07-06 |
| 3 | Fordyce, Alan Peter (1967-08) | M | 55 | DirDirector | 2007-07-04 | 2015-04-17 |
| 4 | Gordon, John Stephen (1962-12) | M | 60 | DirDirector | 2015-11-30 | |
| 5 | Johnstone, Peter Kenneth (1965-09) | M | 57 | DirDirector | 2015-10-20 | 2023-06-30 |
| 6 | Lindsay, David Boyd | M | 63 | DirDirector | 2007-07-04 | 2008-07-11 |
| 7 | Luscombe, David Richard Vernon | M | 62 | DirDirector | 2007-01-23 | 2015-11-30 |
| 8 | McDonagh, John (1969-05) | M | 53 | DirDirector | 2015-11-27 | 2021-03-03 |
| 9 | Shah, Sinesh Ramesh | M | 45 | DirDirector | 2013-05-17 | 2014-04-16 |
| 10 | Thirwell, Kirsty Jane | F | 51 | DirDirector | 2007-07-04 | 2023-03-23 |
| 11 | Waddington, Adam George | M | 48 | DirDirector | 2011-08-16 | 2013-04-22 |
| 12 | Wotherspoon, Robert John William | M | 55 | DirDirector | 2007-01-23 | 2015-10-20 |
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