SMITHS NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broad, Donald Andrew Robertson | M | 73 | DirDirector | 2008-12-17 | 2013-09-30 |
| 2 | Burdett, Neil Robert | M | 69 | DirDirector | 2014-10-14 | 2017-04-05 |
| 3 | Cameron, Sarah Louise (1964-10) | F | 60 | DirDirector | 2008-11-28 | 2014-09-30 |
| 4 | Furlonger, Marc | M | 52 | DirDirector | 2018-04-19 | |
| 5 | Gillespie, Fiona Margaret | F | 55 | DirDirector | 2017-04-21 | 2022-01-14 |
| 6 | Glover, Lucy (1982-06) | F | 42 | DirDirector | 2022-01-14 | |
| 7 | Hawkes, Jeffrey Michael | M | 77 | DirDirector | 1996-11-30 | 2007-07-30 |
| 8 | McKeown, Matthew Robin | M | 44 | DirDirector | 2017-11-21 | 2018-04-19 |
| 9 | O'Brien, Susan Lynn | F | 56 | DirDirector | 2007-07-30 | 2008-07-31 |
| 10 | Penn, David Alfred | M | 66 | DirDirector | 2001-08-01 | 2008-11-28 |
| 11 | Ralph, Alexandra | F | 50 | DirDirector | 2013-11-26 | 2017-11-21 |
| 12 | Smith, Alan (1938-05) | M | 86 | DirDirector | 2001-08-01 | |
| 13 | Wenzerul, Martyn | 90 | DirDirector | 1996-11-30 |
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