PELSIS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Contadini, Carl Dominic M 76 DirDirector 2003-01-10 2007-01-02
2 Cowles, Michael Christopher M 64 DirDirector 2005-12-13 2006-04-07
3 Crane, Peter John (1949-06) M 75 DirDirector 1997-05-06
4 Cummings, Robert Louis M 77 DirDirector 2015-05-21 2017-08-26
5 Devlin, Paul John (1966-07) M 58 DirDirector 2018-08-15 2019-09-21
6 Duvall, Anton James M 55 DirDirector 2023-06-12
7 Fournier, Nicolas Stephane Frederic M 52 DirDirector 2017-08-23 2018-05-28
8 Hamilton, Andrew Lyle M 68 DirDirector 1998-05-01
9 Hicks, Lynette F 73 DirDirector 2001-11-28
10 Hicks, Peter Kenneth M 76 DirDirector 2003-01-10
11 Hogger, April F 82 DirDirector 1997-12-05
12 Larcombe, Claire Elizabeth F 41 DirDirector 2019-09-03
13 Lee, Christopher David (1968-03) M 56 DirDirector 1995-12-01 2006-03-14
14 Mangion, Peter Anthony M 63 DirDirector 2006-04-26 2019-07-30
15 McQuillan, Cahal Anthony M 59 DirDirector 2022-09-30 2023-06-12
16 Merkel, Stephen M 73 DirDirector 2005-02-04 2007-03-04
17 Meusel, Philip James M 72 DirDirector 2003-01-10 2005-02-04
18 Milner, Andrew Rex M 63 DirDirector 2019-09-03 2022-02-15
19 Nelson, Michael (1972-01) M 52 DirDirector 2007-01-01 2012-12-31
20 Rohl, Michael M 65 DirDirector 2007-03-08 2015-06-03
21 Spence, James Craig M 58 DirDirector 2010-03-30 2015-03-02
22 Stott, David (1980-08) M 44 DirDirector 2012-12-31 2017-08-26
23 Voets, Nik 54 DirDirector 2015-06-03 2016-06-30
24 Wheelhouse, Philip (1959-06) M 65 DirDirector 1995-12-01 1997-11-07
25 Whitworth, Derek Charles M 65 DirDirector 2022-02-15 2022-09-30

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