KELLY CLOSE MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allman, George Edward M 77 DirDirector 2009-02-07 2017-12-20
2 Austin, Mark Robert M 49 DirDirector 2000-02-16 2006-11-03
3 Austin, Wesley George M 51 DirDirector 1998-09-03 2000-03-31
4 Bench, Graham William M 61 DirDirector 2002-11-18 2007-02-09
DirDirector 2007-10-22
5 Blunden, Rhonda Ann F 60 DirDirector 1991-09-03 1994-08-24
6 Boon, Simon Peter M 59 DirDirector 1994-08-23 1999-05-08
7 Bryant, Jill Deborah F 60 DirDirector 1996-07-18 1998-08-09
8 Cammidge, Abigail F 40 DirDirector 2005-11-07 2006-10-30
9 Cassidy, Brendan Michael M 55 DirDirector 1999-03-09 2003-03-11
10 Cope, Rene Maynard 64 DirDirector 2007-07-31 2015-05-30
11 Corcoran, Rachel Helen F 52 DirDirector 2000-11-10 2001-11-21
12 Cowan, Amber 40 DirDirector 2014-02-02 2015-11-03
13 Cowan, Thomas Mathew M 42 DirDirector 2014-02-02 2016-02-11
14 Cox, Tony (1962-07) M 62 DirDirector 1991-09-03 1993-08-26
15 Crandley, Graham Richard M 57 DirDirector 1994-08-23 1996-07-19
16 Crandley, Jack M 28 DirDirector 2021-01-11
17 Crandley, Ryan M 30 DirDirector 2020-10-01
18 Cumberland, Tanya Lyn F 51 DirDirector 2004-12-29 2006-10-31
19 Dingley, Albert Henry M 90 DirDirector 1994-08-23 2001-07-01
DirDirector 2003-11-20 2006-04-28
20 Dingley, Sylvia Helen Louise F 90 DirDirector 2008-06-12 2012-12-01
21 Down, David Allan M 53 DirDirector 2002-03-05 2005-08-09
22 Draper, Glen (1963-03) M 61 DirDirector 1991-06-29
23 Duckett, Hannah Louise F 43 DirDirector 2007-07-18 2009-06-30
24 Eassie, Bridget F 59 DirDirector 1991-11-07 1994-08-24
25 Franklin, Vincent M 61 DirDirector 1991-09-03 1998-03-01
26 Ghidini, Andrea F 55 DirDirector 1998-11-13 2000-02-11
27 Goodley, Melissa Louise F 54 DirDirector 1996-05-23 1998-09-15
28 Hamper, Aaron David M 35 DirDirector 2017-03-29
29 Hamper, Martina Rose F 35 DirDirector 2017-03-29
30 Hore, Queenie F 90 DirDirector 1996-07-18 2015-05-30
31 Ireland, Lee Michael M 53 DirDirector 1997-10-10 1999-04-11
32 Jansen, Keith M 58 DirDirector 2015-12-10 2017-01-28
33 Jansen, Kim Elaine F 63 DirDirector 2015-12-10 2017-01-28
34 Johnson, Adrian Ernest M 61 DirDirector 1991-09-03 1994-08-24
35 Jones, Robert Henry John M 69 DirDirector 1991-09-03 1994-08-23
DirDirector 1997-05-15 2002-03-05
DirDirector 2004-12-29 2008-12-23
DirDirector 2012-12-07 2017-12-20
36 Kothary-Singh, Smita 68 DirDirector 1994-08-23 1997-05-28
37 Lee, Victoria Annabel F 51 DirDirector 2002-03-05 2005-04-01
38 Lenton Clark, Abbie 28 DirDirector 2022-12-11
39 Lok, Jose 48 DirDirector 1999-09-10 2000-11-15
40 Markall, Lisl Lily F 51 DirDirector 2019-12-17
41 Martin, Susan Ann (1950-09) F 74 DirDirector 1994-12-20 1997-03-28
DirDirector 1999-09-10 2007-06-22
DirDirector 2008-01-11 2011-12-20
42 Mather, Colin William M 68 DirDirector 1994-08-23 1999-06-29
43 McEnroe, Peter M 70 DirDirector 2008-06-19
44 McIntyre, John David Winston M 83 DirDirector 1994-08-23 2002-07-26
45 McMahon, Peter (1948-02) M 76 DirDirector 1994-12-20 1997-03-28
46 Memory, Jade F 28 DirDirector 2020-10-01
47 Musil, Jiri 67 DirDirector 2005-08-19 2008-12-03
DirDirector 2014-12-05 2017-12-27
48 Newby, Sarah F 52 DirDirector 1996-05-23 1999-12-01
49 Osman, Sandra F 61 DirDirector 2009-01-30 2015-11-09
50 Payne, Samantha Jane (1969-07) F 55 DirDirector 2002-03-05 2005-08-09
51 Reilly, Maria (1981-09) F 43 DirDirector 2017-03-18 2020-10-31
52 Robb, Sophie Jane F 37 DirDirector 2017-12-20 2020-02-20
53 Romp, Karen Anne F 54 DirDirector 1994-08-23 1995-11-17
54 Schauerman, Darren M 54 DirDirector 1994-08-23 1996-07-05
55 Schaverman, Clare F 51 DirDirector 1994-11-20 1996-07-05
56 Seager, Gary Edward M 72 DirDirector 2015-10-09 2022-10-28
57 Smith, Katharine Sarah F 31 DirDirector 2023-03-22
58 Steele, Patricia Lesley F 59 DirDirector 1999-09-10 2004-08-24
59 Swinburne, Barbara Anne F 79 DirDirector 2015-12-10 2017-12-20
60 Tiney, Martin James M 58 DirDirector 1996-07-18 1999-09-01
61 Tran, Ngoc Phuong Thao 45 DirDirector 2006-04-18 2007-07-11
62 Webber, Christopher (1974-07) M 50 DirDirector 2000-02-08 2001-11-03
63 West, Robert James (1966-12) M 58 DirDirector 1994-08-23 1999-04-11
64 Woods, Susan Gale F 59 DirDirector 2015-10-09 2016-06-29
DirDirector 2018-01-26 2023-02-17

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