CHRYSAOR INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Robert Hendry M 68 DirDirector 2009-09-07 2013-05-13
2 Atkinson, William Silver M 87 DirDirector 1993-09-30
3 Chenier, David Eric M 62 DirDirector 2012-04-19 2015-08-01
4 Collins, Derryl Lynn 77 DirDirector 1994-07-01
DirDirector 1998-10-05 2002-11-11
5 Cook, Thomas Edward (1955-03) M 69 DirDirector 2002-11-11 2003-08-14
6 Fredin, Todd William M 70 DirDirector 2003-08-14 2010-01-31
7 Gannon, Frank Lawrence M 86 DirDirector 1994-07-01 1997-06-15
8 Gautrey, Christopher M 76 DirDirector 2004-01-21 2009-09-07
9 Halliwell, Andrew Roy M 67 DirDirector 2004-01-14 2004-03-22
DirDirector 2005-08-05 2010-03-05
10 Hastings, Andrew David Richard M 63 DirDirector 2009-10-09 2018-06-15
11 Holland, Gilbert Harrison M 74 DirDirector 1994-09-23
12 Ireland, Robert (1946-05) M 78 DirDirector 1993-03-18 1993-10-01
13 Kennedy, Archibald Wood M 66 DirDirector 2004-03-22 2009-04-03
14 Kerr, John Robert (1957-05) M 67 DirDirector 1995-03-01 1998-11-01
15 King, Terri Gay 63 DirDirector 2017-01-05 2019-09-30
16 Kirk, Philip Andrew (1966-05) M 58 DirDirector 2019-09-30 2021-10-20
17 Landes, Howard Ralph M 49 DirDirector 2021-10-20 2024-05-01
18 Macklon, Dominic Edward (1969-04) M 55 DirDirector 2015-08-01 2017-01-05
19 Maxson, Page Frank M 64 DirDirector 2003-08-14 2004-11-22
20 Mays, Miles Claren M 86 DirDirector 1995-03-01
21 McLaughlin, Gary Lynn M 78 DirDirector 1994-02-28
22 McMorran, James Deas M 67 DirDirector 1998-11-01 2003-12-31
23 Osborne, Andrew Jon M 55 DirDirector 2019-09-30 2021-10-26
24 Pelzer, Robert Edward M 71 DirDirector 1997-06-15 1998-10-05
25 Ramshaw, Roger Stephen M 75 DirDirector 2002-09-03 2003-12-31
26 Rickard, Rachel Abigail F 45 DirDirector 2021-10-20 2024-05-01
27 Sargent, John Cather M 86 DirDirector 1998-10-15
28 Scott, Russell (1973-09) M 51 DirDirector 2018-09-25 2019-09-30
29 Shirley, Roger Anthony M 78 DirDirector 1994-09-23 2003-08-14
30 Simpson, Katherine Susan (1961-10) F 63 DirDirector 2018-06-15 2019-05-22
31 Skjervoy, Arild 66 DirDirector 2003-08-14 2005-08-05
32 Stalker, Ross Graham M 60 DirDirector 2015-10-31 2018-09-25
33 Stinson, John Michael M 81 DirDirector 1993-03-18
34 Warwick, Paul Cyril M 71 DirDirector 2009-04-03 2012-04-30
35 Watkins, George Edward M 81 DirDirector 1993-10-01 2002-09-03
36 Wolfe, Patrick (1963-02) M 61 DirDirector 2019-05-22 2019-09-30
37 Wright, Michael Don M 60 DirDirector 2013-05-13 2015-10-29

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