KIER MINERALS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armitage, Matthew (1972-03) M 52 DirDirector 2014-12-09 2015-07-16
2 Burn, Geoffrey Robert M 75 DirDirector 2004-11-19
3 Cave, Philip John (1961-07) M 63 DirDirector 2002-10-02 2012-12-05
4 Cox, David John (1969-05) M 55 DirDirector 2004-11-22 2005-08-19
5 Davies, Timothy Paul (1957-01) M 67 DirDirector 2005-08-19 2015-04-30
6 Dodds, John (1945-09) M 79 DirDirector 2001-04-02
7 Haller, Richard Anthony M 77 DirDirector 2003-06-12 2005-11-11
8 Hamilton, Deborah Pamela F 60 DirDirector 2013-01-02 2014-09-22
9 Harrington, Derek Mark M 62 DirDirector 2008-02-21 2023-07-01
10 Harris, Anita Suzanne F 49 DirDirector 2013-08-28 2015-08-10
11 Hoslin, Anthony Charles M 72 DirDirector 2006-11-14 2008-02-02
12 Jackson, Paul Robert (1985-06) M 39 DirDirector 2023-07-01
13 Jeffery, Sean Francis M 58 DirDirector 2015-08-18 2018-11-21
14 Jones, Adrian Paul M 52 DirDirector 2016-01-27 2019-01-10
15 McMeekin, Peter Henry Hubert M 86 DirDirector 2001-03-29
16 Melges, Bethan 49 DirDirector 2015-07-16 2016-01-22
17 Mendonca, Basil Christopher M 54 DirDirector 2023-07-01
18 Oxley, Lisa (1974-02) F 50 DirDirector 2021-09-01 2023-07-01
19 Pengelly, Mark Russell M 60 DirDirector 2019-01-15 2023-07-01
20 Saul, Andrew William (1961-07) M 63 DirDirector 2002-10-02 2006-11-14
21 Sheffield, Michael Paul M 63 DirDirector 2001-04-02 2010-04-01
22 Suter, Philip Charles Anthony M 40 DirDirector 2018-07-01 2021-08-31
23 Underwood, Warren Paul M 57 DirDirector 2015-08-19 2015-11-30

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