PARALLEL VENTURES NOMINEES NO.3 LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Alexander, Victoria Anne | F | 54 | DirDirector | 2000-11-01 | 2001-10-15 |
2 | Beattie, Allan Blair | M | 63 | DirDirector | 1999-10-11 | 2000-11-10 |
3 | Beattie, Ian David (1966-01) | M | 59 | DirDirector | 2002-01-14 | 2003-01-20 |
4 | Bruce, Roderick Lawrence | M | 77 | DirDirector | 1999-01-29 | 1999-02-23 |
5 | Chrispin, Simon Jonathan | M | 63 | DirDirector | 2001-04-06 | 2002-03-22 |
6 | Cox, Graham Stewart | M | 62 | DirDirector | 2004-09-28 | 2013-11-15 |
7 | Cullinan, Rory Malcolm | M | 66 | DirDirector | 2003-02-13 | 2004-07-21 |
8 | Giffin, David Ronald | M | 64 | DirDirector | 2000-01-17 | 2004-09-28 |
9 | Haggith, Grant Charles | M | 64 | DirDirector | 2004-09-28 | 2012-06-30 |
10 | Macfie, Andrew James | M | 69 | DirDirector | 2001-10-15 | 2004-06-11 |
11 | Mackie, John David | M | 72 | DirDirector | 2005-07-04 | 2011-12-31 |
12 | McGillivray, Ian (1965-07) | M | 60 | DirDirector | 2003-02-13 | 2004-09-28 |
13 | McGrane, Joseph (1954-06) | M | 71 | DirDirector | 1999-02-23 | 1999-12-03 |
14 | Nicholls, Mark Patrick | M | 76 | DirDirector | 2001-04-06 | 2003-03-31 |
15 | Peters, Neil Simon | M | 59 | DirDirector | 2004-09-28 | 2013-11-15 |
16 | Scouler, Brian Buchanan | M | 66 | DirDirector | 1999-02-23 | 2001-05-25 |
17 | Whitney, Paul Michael (1948-05) | M | 77 | DirDirector | 2004-09-28 | 2013-11-15 |
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