N.P. HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Allen, Carlos Acuna | M | 77 | DirDirector | 2003-03-31 | 2013-12-31 |
2 | Bucio, Janie | F | 57 | DirDirector | 2017-09-29 | 2018-01-31 |
3 | Callan, Mark Adrian | M | 60 | DirDirector | 2000-03-17 | 2002-02-07 |
4 | Dodd, Geoffrey Stephen | M | 80 | DirDirector | 2003-03-31 | 2005-09-09 |
5 | Doud, Derrick Allen | M | 63 | DirDirector | 2019-04-09 | 2021-10-28 |
6 | East, Andrew Alan | M | 63 | DirDirector | 1999-07-01 | 2013-11-15 |
7 | Fryer, David Peter | M | 77 | DirDirector | 2001-02-19 | |
8 | Head, Nelson Owen | M | 63 | DirDirector | 2017-09-29 | 2019-04-09 |
9 | Hoyer, Tom | M | 55 | DirDirector | 2014-08-14 | 2017-09-29 |
10 | Huff, Deborah Lynn Rutan | F | 62 | DirDirector | 2014-03-17 | 2014-08-14 |
11 | Hynds, Patrick Gerald | M | 87 | DirDirector | 1999-06-30 | |
12 | Jean, John Wayne | M | 81 | DirDirector | 1993-11-19 | 1996-05-17 |
13 | Jones Jr, Millard | 74 | DirDirector | 2000-03-17 | 2003-03-31 | |
14 | Jones, Millard Harrison | M | 74 | DirDirector | 1996-05-17 | 1998-02-27 |
15 | Knight, Wendy Nichole | F | 54 | DirDirector | 2018-01-31 | |
16 | Matthews, Thomas Richard | M | 76 | DirDirector | 1993-11-19 | 1996-05-17 |
17 | Royko, Raymond Thomas | M | 78 | DirDirector | 1993-11-19 | 1998-01-30 |
18 | Schafer, Michael Frank | M | 44 | DirDirector | 2015-06-24 | 2017-09-29 |
19 | Taylor, Anthony Norman (1944-09) | M | 80 | DirDirector | 1993-11-15 | |
20 | Taylor, Joyce Odile | F | 108 | DirDirector | 1993-11-19 | |
21 | Tesch, Gary Evan | M | 86 | DirDirector | 1996-05-17 | 2003-03-31 |
22 | Van Buren, Stephen Edward Davis | M | 80 | DirDirector | 2014-03-17 | 2015-03-19 |
23 | Vergara, Silverio Javier | M | 53 | DirDirector | 2023-04-03 | |
24 | Wheeler, Nichole Marie | F | 49 | DirDirector | 2021-10-28 | 2023-04-03 |
25 | Wong, Seng Chowe | 64 | DirDirector | 2008-01-31 | 2017-09-29 |
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