PRODUCTIVE NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Kathryn (1942-06) F 82 DirDirector 2001-10-19
2 Averill, John Paul M 48 DirDirector 2012-08-11 2015-02-04
3 Barnacle, Paul Patrick M 56 DirDirector 2005-10-07 2006-07-26
4 Bartlett, Anthony Hugh M 82 DirDirector 1994-05-03
5 Callingham, William Stanley M 82 DirDirector 1994-05-03
6 Challis, Shaun Charles M 63 DirDirector 2017-09-20 2020-02-10
7 Chapman, David Barry M 54 DirDirector 2016-05-05 2024-01-10
8 Conner, Alistair Charles M 54 DirDirector 2008-09-19 2012-08-12
9 Ensor, Peter John M 94 DirDirector 1993-03-31
10 Feeley, Michael Thomas M 52 DirDirector 2008-09-19 2009-03-19
11 Gomes, James Anthony M 47 DirDirector 2012-08-11 2015-11-13
12 Grant, Andrew James Murray M 58 DirDirector 2006-07-26 2007-01-05
13 Justham, Alexander Stafford M 56 DirDirector 2020-05-07
14 Kerr-Dineen, Michael Norman Colin M 72 DirDirector 2005-09-30
15 Kitchen, Andrew John (1975-02) M 49 DirDirector 2012-08-11 2017-09-20
16 Licence, Callum Donald M 52 DirDirector 2008-03-18 2012-08-12
17 Lusher, James Michael M 47 DirDirector 2024-04-25
18 Macartney, Ian Forrest M 91 DirDirector 1991-12-31
19 McKenzie, Ian Watson M 84 DirDirector 1994-05-03
20 Morrison, Sarah Louise (1971-08) F 53 DirDirector 2009-04-24 2010-03-22
21 Narcy, Helene Marie Jeanne F 55 DirDirector 2016-05-05 2017-09-01
22 O'Sullivan, Kevin James (1977-07) M 47 DirDirector 2024-04-25
23 Paszkiewicz, Joanna Barbara F 45 DirDirector 2022-09-10 2023-07-26
24 Reid, Donald William Sherret M 65 DirDirector 2009-01-30 2010-04-28
25 Russell, Robert James (1977-11) M 47 DirDirector 2005-10-07 2006-07-05
26 Scott-Gatty, James Alexander M 66 DirDirector 2005-11-09
27 Thomas, Paul Nicholas (1972-03) M 52 DirDirector 2017-09-20 2024-04-25
28 Walsh, Patrick Alan M 59 DirDirector 2007-01-26 2009-01-21
29 Webb, James Neil (1964-07) M 60 DirDirector 2007-01-26 2008-02-18
30 White, Gordon William M 60 DirDirector 2006-07-26 2009-01-21
31 Wyatt, Laura Sharon F 35 DirDirector 2024-04-25

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