J & W HARDIE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Robert William (1953-05) M 71 DirDirector 2006-04-26 2015-12-31
2 Bremner, Stephen (1976-03) M 48 DirDirector 2010-04-28
3 Campbell, Alistair Carnegie M 70 DirDirector 1996-01-10 1996-01-25
4 Carnie, Alexander George M 81 DirDirector 1999-03-17 2006-12-31
5 Eames, Dennis Alfred M 78 DirDirector 1997-04-01 2006-04-26
6 Grindlay, George Scotland M 65 DirDirector 2010-04-28 2014-08-22
7 Guild, David William Alan M 71 DirDirector 1996-01-10 1996-01-25
8 Hidaka, Yoichi 92 DirDirector 2001-03-29 2002-06-27
9 Ito, Kazuyoshi 63 DirDirector 2008-04-29 2015-12-31
10 Kanauchi, Kazuhiro M 62 DirDirector 2004-06-29 2008-04-29
11 Matsui, Kenichi (1955-11) 69 DirDirector 2001-03-29 2003-05-15
12 McCulloch, Thomas Rowan M 74 DirDirector 2002-03-21 2010-04-28
13 McDonald, John Smith M 94 DirDirector 1996-01-25 1999-03-17
14 Milne, James Elder M 85 DirDirector 1996-01-25 2001-11-30
15 Way, John Robert M 81 DirDirector 1996-03-19 1998-03-31
16 Yamamoto, Kosei 86 DirDirector 2002-06-27 2004-06-29

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