MISYS NOMINEES (2001) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Copeland, Philip Robert | M | 64 | DirDirector | 2007-01-18 | 2009-02-27 |
| 2 | Evans, Howard (1950-12) | M | 74 | DirDirector | 2001-10-05 | 2007-05-31 |
| 3 | Graham, Ross King | M | 77 | DirDirector | 2002-10-01 | 2004-05-28 |
| 4 | Homer, Thomas Edward Timothy | M | 61 | DirDirector | 2009-07-31 | 2012-02-11 |
| 5 | Johnson, Russell Alan (1956-03) | M | 68 | DirDirector | 2008-05-23 | 2009-07-31 |
| 6 | Macpherson, Philip Strone Stewart | M | 76 | DirDirector | 2001-10-05 | 2002-10-01 |
| 7 | Marsh, Howard Alexander David | M | 50 | DirDirector | 2007-05-31 | 2008-05-30 |
| 8 | McMahon, Jasper Philip | M | 65 | DirDirector | 2004-05-28 | 2007-01-18 |
| 9 | Thorp, Richard Simon | M | 61 | DirDirector | 2009-07-31 | 2012-02-11 |
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