BALVAC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bailey, Richard (1969-01) M 55 DirDirector 2011-03-22
2 Banks, Dean John M 53 DirDirector 2015-06-08 2019-03-05
3 Barrow, Keith John M 63 DirDirector 2002-11-01 2010-05-01
4 Barry, Angus Michael M 51 DirDirector 2022-01-01
5 Brown, Graham Alfred M 79 DirDirector 1992-07-31
6 Brown, Paul (1974-09) M 50 DirDirector 2011-03-22 2013-06-21
7 Bruce, David Andrew (1971-08) M 53 DirDirector 2016-06-01 2019-03-05
DirDirector 2022-08-24
8 Bullock, Mark William (1963-07) M 61 DirDirector 2022-08-24 2023-12-31
9 Curl, Stuart Edward M 63 DirDirector 2014-12-05 2016-05-31
10 Cutler, Mark Lloyd (1968-12) M 56 DirDirector 2014-03-11 2014-11-11
11 Dallas, Michael Kane M 43 DirDirector 2022-08-24
12 Dennis, Peter John (1953-07) M 71 DirDirector 2011-03-22
13 Dew, Beverley Edward John M 53 DirDirector 2014-06-06 2014-12-05
14 Doull, Alexander James M 71 DirDirector 2006-01-01 2023-04-30
15 Helliwell, Stephen John M 59 DirDirector 2019-03-05
16 Johnson, Mark Richard (1961-05) M 63 DirDirector 2011-03-22 2012-11-16
17 Leah, Joseph Neil M 82 DirDirector 1995-01-23
18 Macaulay, Hector M 61 DirDirector 2012-11-16 2014-05-08
19 Mackenzie, Douglas Gordon M 88 DirDirector 1993-05-18
20 McGowan, Craig (1980-12) M 44 DirDirector 2022-01-01 2023-10-24
21 Merricks, Anthony William M 83 DirDirector 2002-01-14
22 Moffett, David Rae M 77 DirDirector 2005-12-31
23 Osullivan, Malcolm M 51 DirDirector 2019-03-05 2019-05-31
24 Pollard, Charles Nicholas M 66 DirDirector 2014-10-22 2015-07-01
25 Steckelmacher, Peter John M 76 DirDirector 1998-04-01
26 Wright, Philip Michael (1958-06) M 66 DirDirector 2019-03-05 2022-03-31

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