A V CO 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barreto-Morley, Ola Tricia Aramita F 52 DirDirector 2009-09-30 2013-03-31
2 Bowe, Gerald Grant M 72 DirDirector 2006-06-20 2008-09-25
3 Cheek, Giles Ashley M 58 DirDirector 2006-07-31 2008-09-25
4 Cramer, Carl M 76 DirDirector 2006-06-20 2008-09-25
5 Deakin, Philip Matthew M 49 DirDirector 2009-09-30 2017-10-30
6 Henderson, Simon (1968-10) M 56 DirDirector 2006-07-31 2008-05-02
7 Hudson, Giles Matthew M 52 DirDirector 2008-09-25
8 Lee, Leanne M. Ono F 62 DirDirector 2013-07-25 2014-02-14
9 Rowell, Stephen James M 57 DirDirector 2016-04-01
10 Spiegel, Maryann F 60 DirDirector 2012-04-27 2013-03-22
DirDirector 2014-02-14 2019-08-02
11 Sutherland, Allan (1963-11) M 61 DirDirector 2008-09-25 2012-02-10
12 Thomas, Christopher John (1955-04) M 69 DirDirector 2007-03-09 2008-09-25
13 Udall, Gavin M 62 DirDirector 2008-09-25 2009-09-30
14 Ufland, Edward (1969-09) M 55 DirDirector 2008-09-25 2017-03-13
15 Wise, Theresa Mary F 59 DirDirector 2013-03-25 2013-07-18

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