PATRIA CP (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bryden, James Richard | M | 52 | DirDirector | 2022-02-22 | |
| 2 | Currie, David (1951-04) | M | 73 | DirDirector | 2007-09-12 | 2012-08-28 |
| 3 | Harris, Ian (1972-06) | M | 52 | DirDirector | 2010-08-01 | 2021-10-01 |
| 4 | Hay, Stewart | M | 64 | DirDirector | 2007-09-12 | 2022-02-22 |
| 5 | Lemond, Mark | M | 39 | DirDirector | 2022-02-22 | |
| 6 | McKay, Merrick | 57 | DirDirector | 2022-02-22 | ||
| 7 | McKellar, Peter Archibald (1965-05) | M | 59 | DirDirector | 2007-09-12 | 2020-09-30 |
| 8 | O'Brien, Vincent Joseph (1965-11) | M | 59 | DirDirector | 2005-11-18 | 2007-09-12 |
| 9 | Paterson, Graham Douglas | M | 53 | DirDirector | 2009-04-20 | 2010-08-01 |
| 10 | Pim, Roger Jonathan | M | 48 | DirDirector | 2013-10-10 | 2022-02-22 |
| 11 | Tavendale, Wendy Anne | F | 57 | DirDirector | 2005-11-18 | 2007-09-12 |
| 12 | Tyszko, Simon | M | 41 | DirDirector | 2022-02-22 | |
| 13 | Williamson, Craig James | M | 66 | DirDirector | 2012-10-01 | 2013-10-10 |
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