FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashburner, Samuel M 37 DirDirector 2023-11-13
2 Baker, Lesley Sandra F 76 DirDirector 2019-01-11
3 Cornthwaite, Peter John M 67 DirDirector 2019-01-04 2021-06-30
4 Daniels, Brian William (1945-04) M 79 DirDirector 2022-07-29
5 Daniels, Patricia Byrne F 79 DirDirector 2019-11-28 2022-05-25
6 Davies, Timothy Charles (1954-07) M 70 DirDirector 2023-07-19
7 Fortescue Hitchins, Max 68 DirDirector 2019-01-04
8 Harrison, Mark (1973-12) M 51 DirDirector 2020-04-30 2022-06-28
9 Hjelm, Christian M 50 DirDirector 2019-01-11 2020-02-22
DirDirector 2022-10-11
10 Hodge, Keith (1956-10) M 68 DirDirector 2020-08-26 2024-01-01
11 Lansdowne, Marc Paul M 52 DirDirector 2013-01-22 2017-10-06
12 Lea, Richard (1936-02) M 88 DirDirector 2019-01-04 2020-06-01
13 Lock, Graham Albert M 87 DirDirector 2020-12-03
14 Malone, Kevin Patrick John M 79 DirDirector 2019-01-04 2024-06-12
15 Martindale, Iain M 79 DirDirector 2019-01-11 2020-01-15
16 Mehta, Dinesh Kumar Ishwerlal Khushalbhai M 73 DirDirector 2013-01-11 2020-06-01
17 Menzies, Alan (1963-12) M 61 DirDirector 2020-01-25 2020-04-15
18 Povey, Adrian Martin M 58 DirDirector 2012-06-14 2013-01-11
19 Shakespeare, Alexander James Stuart M 53 DirDirector 2019-01-04 2020-12-09
20 Stafford, Melanie Sue F 63 DirDirector 2019-01-11 2021-10-28
21 Stephenson, Christopher John (1972-09) M 52 DirDirector 2019-02-04 2019-07-06
22 Stewart, Fergus Colin M 62 DirDirector 2021-08-10
23 Tadd, Judith F 73 DirDirector 2021-09-21
24 Trainor, Karon 60 DirDirector 2019-01-04 2019-12-05
DirDirector 2021-02-15 2023-03-25
DirDirector 2024-03-28 2024-07-20

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