WOWCHER LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beatty, Kevin Joseph M 67 DirDirector 2012-12-21 2015-11-26
2 Bryan, Roland Patrick M 47 DirDirector 2011-08-18
3 Davidson, Scott Matthew M 61 DirDirector 2001-08-20 2004-08-31
4 Hindley, Martyn John M 62 DirDirector 2005-02-01 2008-10-24
5 Inman, Phillip Anthony M 54 DirDirector 2008-10-24 2011-07-08
6 Inman, Phillip Anthony (1970-03) M 54 DirDirector 2008-10-24 2011-07-08
7 Kemble-Diaz, Karen Louise F 59 DirDirector 2012-12-14
8 Kennedy, Joanne (1968-06) F 56 DirDirector 2001-08-22 2004-08-31
9 Leys, Alexander William M 78 DirDirector 2006-04-03 2009-01-01
10 Mackinnon, Andrew Peter (1974-10) M 50 DirDirector 2015-12-01 2018-04-25
11 MacKinnon, Andrew Peter (1976-10) M 48 DirDirector 2015-12-01 2018-04-25
12 Oliphant, Samantha Kelly (1965-06) F 59 DirDirector 2001-08-24 2004-08-31
13 Pelosi, Michael Paul M 71 DirDirector 2004-08-31 2011-03-21
14 Saunders, Timothy Simon M 65 DirDirector 2009-01-05 2011-08-18
15 Waghorne, David M 71 DirDirector 2004-08-31 2005-08-10

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