PINELEX MANAGEMENT LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bisoni, David | M | 56 | DirDirector | 2001-11-05 | 2003-05-13 |
| 2 | Bond, Jane Elizabeth (1968-05) | F | 56 | DirDirector | 2000-03-27 | 2003-08-28 |
| 3 | de 'quervain Jahn, Ernestine Marie | F | 62 | DirDirector | 1996-11-25 | 2000-06-14 |
| 4 | Dosanjh, Kamaljit Singh | 57 | DirDirector | 2003-08-28 | 2013-12-18 | |
| 5 | Felce, Gary John | M | 56 | DirDirector | 2007-10-30 | 2015-03-24 |
| 6 | Henley, John David | M | 62 | DirDirector | 1993-08-27 | 1995-03-31 |
| 7 | Holahan, Michael Eugene | M | 53 | DirDirector | 2015-03-24 | |
| 8 | Howson, Roger Clive | M | 81 | DirDirector | 1995-03-13 | 1997-05-13 |
| 9 | Lawrence, Richard Edward (1966-04) | M | 58 | DirDirector | 1996-01-29 | 1997-05-13 |
| 10 | Lee, David Robert (1960-05) | M | 64 | DirDirector | 2007-10-30 | 2015-03-24 |
| 11 | Lewis, Carl Alexander | M | 73 | DirDirector | 1993-08-27 | 1995-03-31 |
| 12 | McGregor, William (1945-10) | M | 79 | DirDirector | 1997-04-01 | 1998-05-20 |
| 13 | Mendes, Antonio Manuel Rocha | M | 60 | DirDirector | 2015-03-24 | |
| 14 | Orton, Robert William John | M | 56 | DirDirector | 1998-02-12 | 1999-01-01 |
| 15 | Richmond-Watson, Stuart John | M | 73 | DirDirector | 2001-05-11 | 2004-09-16 |
| 16 | Sellick, Edward James | M | 57 | DirDirector | 1998-04-30 | 2000-02-02 |
| 17 | Seymour, Laurence George | M | 61 | DirDirector | 1998-05-20 | 1999-01-01 |
| 18 | Shores, Sam Richard Charles | M | 59 | DirDirector | 1997-05-13 | 1998-02-13 |
| 19 | Smith, Ian Richard (1949-09) | M | 75 | DirDirector | 1995-03-13 | 1997-05-13 |
| 20 | Till, Paul Richard | M | 68 | DirDirector | 2003-02-17 | 2004-09-16 |
| 21 | Walker, Elizabeth Ann (1966-12) | F | 58 | DirDirector | 2001-05-11 | 2002-12-17 |
| 22 | Younger, Mark Robert Bingham | M | 52 | DirDirector | 1999-05-24 | 2000-07-18 |
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