DURLACHER NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Begley, Alan M 59 DirDirector 2017-05-22 2018-02-14
2 Belam, John George M 68 DirDirector 2005-06-06 2011-12-01
3 Berry, David Mark (1964-04) M 60 DirDirector 2009-05-22 2013-04-22
4 Burleton, Paul John M 54 DirDirector 2014-02-14 2015-06-12
5 Burrows, James Richard M 48 DirDirector 2009-05-22 2016-04-22
6 Currie, Judith Margaret (1971-11) F 53 DirDirector 2018-04-23 2021-10-04
7 Hunt, Sharon Elizabeth (1970-10) F 54 DirDirector 2018-08-29 2019-07-18
8 Kivlehan, Paul M 47 DirDirector 2016-05-11 2017-08-16
9 Konvalinka, Elizabeth Anne F 61 DirDirector 2005-06-06 2006-09-08
10 Leung, Anita Yin Hai F 54 DirDirector 2009-05-22 2011-03-31
11 Mackenzie, Fraser (1964-10) M 60 DirDirector 2005-06-06 2013-04-22
12 MacKenzie, Iain Stuart (1980-02) M 44 DirDirector 2022-03-31
13 Orr, Stuart Leslie M 59 DirDirector 2014-02-14 2022-09-01
14 Perry, Bruce Johnathan M 50 DirDirector 2014-02-14 2018-08-31
15 Philpot, Alan Edward M 53 DirDirector 2014-02-14 2015-03-04
16 Staiano, Howard Phillip M 45 DirDirector 2017-08-07
17 West, Andrew Frederick M 60 DirDirector 2005-06-06 2012-03-30
18 Williams, Brian (1973-11) M 51 DirDirector 2014-02-14
19 Wotton, Valentino 47 DirDirector 2015-06-16 2017-04-28

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