SYAN HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Patrick Alexander William M 104 DirDirector 1993-12-31
2 Berry, Michael Arthur M 77 DirDirector 2001-05-01 2002-03-31
3 Brooks, Alan (1970-06) M 54 DirDirector 2010-06-01 2011-09-16
4 Coussins, Steven Chester M 75 DirDirector 2005-01-04 2008-01-09
5 Day, Paul Edward (1947-12) M 77 DirDirector 1992-10-01 1995-11-30
6 de Wit, Suzanne (1970-10) F 54 DirDirector 2023-03-27 2023-10-23
7 Djuric, George (1955-10) M 69 DirDirector 2003-04-30 2010-04-28
8 Graham, Steven (1968-09) M 56 DirDirector 2008-01-09 2015-07-01
9 Gregory, Adrian Paul (1972-03) M 52 DirDirector 2022-03-25
10 Gregory, Adrian Paul (1973-03) M 51 DirDirector 2015-12-01 2020-05-01
DirDirector 2022-03-25 2022-10-21
11 Harris, Chad Sterling M 60 DirDirector 2015-07-01 2018-09-28
12 James, Derrell 62 DirDirector 2008-01-09 2010-09-30
13 McDermott, Kevin (1966-09) M 58 DirDirector 2010-10-07 2013-01-25
14 Morgenstern, Ursula Franziska F 59 DirDirector 2015-07-01 2015-12-01
15 Proch, Michel-Alain M 54 DirDirector 2015-07-01 2019-02-01
16 Taylor, Kevin Lee M 54 DirDirector 2011-09-16 2015-07-01
17 Touraney, Ramesh M 58 DirDirector 2008-01-09 2008-09-26
18 Trendell, Christine Anne F 70 DirDirector 2007-09-21 2008-01-09
19 Trendell, Jeffrey M 76 DirDirector 1985-01-17 2008-01-09
20 Van Doren, Pendleton Clay 56 DirDirector 2020-05-01 2022-03-28
DirDirector 2022-10-21

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