VIRTUA HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barham, Scott William | M | 49 | DirDirector | 2017-04-23 | |
| 2 | Bromfield, Anthony John | M | 64 | DirDirector | 2015-11-04 | 2017-04-21 |
| 3 | Brown, Robert William (1965-07) | M | 59 | DirDirector | 2015-08-18 | 2017-04-21 |
| 4 | Carr, Julian Edward | M | 61 | DirDirector | 2014-01-30 | 2015-04-30 |
| 5 | Firth, Graham Stuart | M | 58 | DirDirector | 2017-05-19 | |
| 6 | Heagney, Russell | M | 52 | DirDirector | 2015-08-18 | 2016-04-01 |
| 7 | Otway, Miles Daniel | M | 41 | DirDirector | 2015-04-30 | 2017-04-23 |
| 8 | Richards, Andrew Jonathan | M | 60 | DirDirector | 2017-04-21 | |
| 9 | Richards, Karen Louise (1964-10) | F | 60 | DirDirector | 2017-09-26 | |
| 10 | Ward, Michael James (1959-01) | M | 65 | DirDirector | 2013-12-20 | 2014-01-30 |
| 11 | Watt, Brian James | M | 60 | DirDirector | 2015-08-18 | 2017-04-23 |
| 12 | Watts, Andrew Donald | M | 63 | DirDirector | 2015-08-18 | 2017-04-21 |
| 13 | Winks, Nicholas Paul David | M | 76 | DirDirector | 2017-04-21 |
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