MACQUARIE INVESTMENTS 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Callen, James Daniel M 42 DirDirector 2019-12-09 2020-09-03
2 Craig, James Stuart M 59 DirDirector 2006-04-04 2007-08-28
3 Crawford, Phillip Allan M 40 DirDirector 2020-09-03 2022-01-28
4 Donnelly, Bernard (1970-05) M 54 DirDirector 2022-01-28 2023-11-15
5 Farthing, Peter John (1971-07) M 53 DirDirector 2011-08-25 2013-07-18
6 Gummer, Matthew M 53 DirDirector 2014-12-08 2015-12-10
7 Herold, Florian M 45 DirDirector 2013-07-18 2014-09-25
8 Hunter, Andrew (1968-06) M 56 DirDirector 2006-04-04 2008-08-01
9 Jackaman, Paul Alan M 52 DirDirector 2013-02-08 2014-12-05
10 Leamon, Wayne Anthony M 64 DirDirector 2008-08-01 2011-07-15
11 Nash, Phillip Anthony (1971-02) M 53 DirDirector 2022-01-28
12 Nottingham, Abigail Louise F 46 DirDirector 2015-12-10 2021-06-21
13 Oswald, Jennifer Margaret Anne F 45 DirDirector 2021-06-21 2022-01-28
14 Pickard, Charles Angus M 50 DirDirector 2023-11-15
15 Plewman, Paul Christian M 52 DirDirector 2008-08-01 2014-09-25
DirDirector 2022-01-28 2024-09-11
16 Pysar, James Russell M 64 DirDirector 2014-09-25 2017-07-28
17 Reidy, Stephen John (1976-06) M 48 DirDirector 2017-08-23 2019-11-14
18 Stokes, Peter Reginald M 57 DirDirector 2022-01-28
19 Tallentire, Robert John M 56 DirDirector 2006-04-04 2013-01-14
20 Tricarico, Luigi M 54 DirDirector 2014-09-25 2022-01-28
21 Vorbach, Mark Adrian M 62 DirDirector 2007-08-22 2008-08-01

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