EDS NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ayles, Philip Stephen | M | 75 | DirDirector | 2003-04-30 | 2005-03-31 |
| 2 | Bateman, John Alfred | M | 76 | DirDirector | 1995-10-31 | |
| 3 | Butler, Thomas Michael | M | 72 | DirDirector | 1993-01-01 | 1995-10-31 |
| 4 | Courtley, David John | M | 67 | DirDirector | 2000-03-27 | 2000-06-30 |
| 5 | Dalton, Garrett James | M | 68 | DirDirector | 2006-01-26 | 2009-05-18 |
| 6 | Finnan, Sean Francis | M | 63 | DirDirector | 2003-04-30 | 2009-02-27 |
| 7 | Gill, Stephen (1954-09) | M | 70 | DirDirector | 2009-05-18 | 2009-08-03 |
| 8 | Haubenstricker, Thomas Albert | M | 62 | DirDirector | 2007-09-14 | 2009-05-15 |
| 9 | Hoover, Douglas Wayne | M | 69 | DirDirector | 2005-05-01 | 2007-03-07 |
| 10 | Kreymer, Alexander | M | 68 | DirDirector | 2005-05-01 | 2006-09-13 |
| 11 | Lewthwaite, Mark (1956-02) | M | 68 | DirDirector | 2000-03-27 | 2006-01-30 |
| DirDirector | 2009-05-18 | 2011-03-13 | ||||
| 12 | Meyer, John Anthony | M | 68 | DirDirector | 2000-12-01 | 2003-03-07 |
| 13 | Poole, Shaun | 60 | DirDirector | 2003-06-30 | 2007-07-03 | |
| 14 | Pownall, Steven Ellis | M | 68 | DirDirector | 2000-03-27 | 2003-04-29 |
| 15 | Richard, Alain Andre | M | 78 | DirDirector | 1991-10-31 | 1993-01-01 |
| 16 | Shelton, Robin Turner | 77 | DirDirector | 1993-06-30 | 2000-03-27 | |
| 17 | Smith, David (1944-03) | M | 80 | DirDirector | 1991-10-31 | |
| 18 | Stevens, Alan Charles (1946-05) | M | 78 | DirDirector | 1996-11-18 | 2000-12-01 |
| 19 | Thomas, William Gennydd | M | 65 | DirDirector | 2000-12-01 | 2009-05-18 |
| 20 | Thorpe, David Allan | M | 75 | DirDirector | 1995-07-01 | 1996-11-19 |
| 21 | Watson, John Mackenzie | M | 72 | DirDirector | 1993-01-01 | 1993-04-15 |
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