ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chasen, James Leslie | M | 42 | DirDirector | 2023-01-20 | |
| 2 | Clark, Philip John (1965-02) | M | 59 | DirDirector | 2003-03-25 | 2007-07-09 |
| 3 | Collins, Peter William (1948-12) | M | 76 | DirDirector | 2005-07-19 | 2008-11-28 |
| 4 | Copeland, Anne Marie | F | 51 | DirDirector | 2007-09-25 | 2008-06-03 |
| 5 | Cridge, Philip Mathew | M | 44 | DirDirector | 2020-02-13 | 2023-01-16 |
| 6 | Game, Robert William | M | 57 | DirDirector | 2013-01-25 | 2013-08-29 |
| 7 | Green, Michael John (1976-11) | M | 48 | DirDirector | 2013-04-22 | 2016-07-15 |
| 8 | Havery, James Mark | M | 50 | DirDirector | 2013-09-11 | 2015-11-23 |
| 9 | Heathwood, Derek Kevin | M | 52 | DirDirector | 2015-12-09 | 2020-02-06 |
| 10 | Heawood, John Anthony Nicholas | M | 71 | DirDirector | 2009-04-09 | 2013-08-29 |
| 11 | Hill, Barry Steven | M | 53 | DirDirector | 2015-06-26 | 2016-07-15 |
| 12 | Howlett, Benjamin | M | 42 | DirDirector | 2020-02-06 | 2021-01-27 |
| 13 | Jones, Andrew (1981-02) | M | 43 | DirDirector | 2021-06-30 | |
| 14 | Jones, Morgan Lewis | M | 67 | DirDirector | 2001-12-19 | 2005-07-19 |
| DirDirector | 2013-09-11 | 2020-02-06 | ||||
| 15 | Jones, Richard Peter (1961-03) | M | 63 | DirDirector | 2001-06-12 | 2003-03-25 |
| 16 | Keogh, Mark William | M | 63 | DirDirector | 2008-08-18 | 2008-09-16 |
| DirDirector | 2009-01-21 | 2013-08-29 | ||||
| 17 | Lanchester, David James | M | 64 | DirDirector | 2007-12-21 | 2008-08-18 |
| DirDirector | 2008-12-15 | 2013-01-25 | ||||
| 18 | Laxton, Chris James Wentworth | M | 64 | DirDirector | 2003-03-25 | 2012-09-15 |
| 19 | Lindsay, Sarah Jane | F | 52 | DirDirector | 2015-12-09 | 2020-02-06 |
| 20 | Lowes, Richard Phillip | M | 70 | DirDirector | 2013-09-11 | 2020-02-06 |
| 21 | McDonald, Janine Anne | F | 60 | DirDirector | 2003-06-25 | 2003-06-25 |
| DirDirector | 2005-07-19 | 2007-12-21 | ||||
| DirDirector | 2013-09-11 | 2021-06-30 | ||||
| 22 | Moore, Richard (1945-11) | M | 79 | DirDirector | 2005-07-19 | 2006-09-07 |
| 23 | Ovens, Mark Douglas | M | 62 | DirDirector | 2003-06-25 | 2003-06-25 |
| DirDirector | 2005-07-19 | 2009-04-09 | ||||
| DirDirector | 2013-09-11 | 2015-11-23 | ||||
| 24 | Roberts, Daniel (1980-09) | M | 44 | DirDirector | 2020-02-13 | |
| 25 | Spearing, Glen Stuart | M | 53 | DirDirector | 2021-06-30 | |
| 26 | Stevens, Michael John (1963-08) | M | 61 | DirDirector | 2006-09-07 | 2009-07-23 |
| 27 | Stewart, Graeme Carrigan | M | 44 | DirDirector | 2023-08-25 | |
| 28 | Walton, Robert James (1966-12) | M | 58 | DirDirector | 2012-10-31 | 2012-12-31 |
| 29 | Warner, Philip Courtenay Thomas | M | 73 | DirDirector | 2009-07-23 | 2013-08-29 |
| 30 | Watson, Ian Richard (1960-02) | M | 64 | DirDirector | 2001-12-19 | 2005-07-19 |
| DirDirector | 2013-09-11 | 2020-02-06 | ||||
| 31 | Wise, David Andrew | M | 64 | DirDirector | 2001-06-12 | 2003-03-25 |
| 32 | Womack, Ian Bryan | M | 71 | DirDirector | 2001-06-12 | 2015-06-30 |
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