COMPTONIA NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Booth, David James (1966-05) M 58 DirDirector 1996-09-20
2 Christmas, Peter John M 81 DirDirector 2000-07-19
3 Cooper, Geoffrey Edward M 76 DirDirector 1992-07-15 2003-03-04
4 Fletcher D'arjuzon, Helen Louise F 48 DirDirector 2021-07-29
5 Garner, Anthony James (1968-10) M 56 DirDirector 2020-01-31 2023-11-17
6 Gibbons, Matthew John M 64 DirDirector 2016-06-06 2020-02-14
7 Harten, Paul Christopher M 61 DirDirector 2002-04-15
8 Headland, Steven James M 72 DirDirector 1992-07-15
9 McGauley, Sean M 63 DirDirector 2010-07-01 2016-07-20
10 Nicolaou, Serge 79 DirDirector 1995-02-17
11 Pean, Alain M 77 DirDirector 1995-02-17 1997-11-21
12 Rouse, David (1964-12) M 60 DirDirector 2010-07-01 2016-07-20
13 Shaw, Malcolm George M 71 DirDirector 2007-10-31 2012-09-30
14 Sheldrick, Christopher (1953-04) M 71 DirDirector 2002-04-16 2007-10-31
15 Taylor, Pamela Pauline (1949-10) F 75 DirDirector 1992-07-15 2002-04-15
16 Teece, Graham (1969-03) M 55 DirDirector 2016-06-06 2018-11-27
17 Tilsley, John M 63 DirDirector 2002-04-16 2016-10-06
18 Willson, Christopher M 67 DirDirector 2003-03-04 2010-04-20
19 Woodward, Trevor John M 62 DirDirector 2000-06-21 2024-10-11

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