PHILIPPINE GOLD LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Acheson, Denis M 93 DirDirector 2000-11-01 2002-05-01
2 Aldridge, Gregory Vaughan M 61 DirDirector 1993-09-09
3 Beckwith, Warren Talbot M 85 DirDirector 1999-02-12 1999-10-08
4 Bishop, Kathleen F 77 DirDirector 1994-02-09
5 Buckingham, Martin Charles Michael M 72 DirDirector 1994-08-10 1999-04-30
6 Burnell, Andrew Keith M 88 DirDirector 1998-09-03
7 Carrick, Michael Joseph M 67 DirDirector 2007-03-19 2013-01-31
8 Cinnamond, Michael Andrew M 58 DirDirector 2014-04-01
9 Cordin, Peter George M 74 DirDirector 1999-02-12 2000-11-01
10 Corra, Mark Anthony M 68 DirDirector 2013-01-31 2014-04-01
11 Davis, Geoffrey John (1951-09) M 73 DirDirector 1999-03-04 2000-11-01
12 Edmonds, Philippe Henri M 73 DirDirector 1994-02-09 1998-09-03
13 Enoch, Philip Maurice M 76 DirDirector 1994-02-09 1998-09-03
14 Gillam, Neil Malcolm M 72 DirDirector 2017-03-31
15 Graetz, Andreas M 71 DirDirector 2005-08-31 2007-03-19
16 Grant-Rennick, Simon Richard M 67 DirDirector 1994-08-10 1998-05-14
17 Holmes, Simon William M 68 DirDirector 1999-02-12 1999-10-08
18 Horan, John Patrick (1940-12) M 84 DirDirector 1998-06-12 1999-02-12
19 Iyaroo, Selven Sooreeyen 45 DirDirector 2018-07-17 2018-07-23
20 Jonnes, Walter Allan M 68 DirDirector 1992-04-28
21 Judge, Kenneth Peter M 69 DirDirector 1999-02-12 2000-11-01
22 Keogh, James Thomas M 84 DirDirector 1997-10-17 1999-02-12
23 Kinght, David Allen M 69 DirDirector 1997-03-20 1997-10-10
24 Klug, Bernard Philip M 85 DirDirector 1992-07-22
25 Korpan, Jerry Richard M 78 DirDirector 2017-03-31
26 Little, John Noel M 89 DirDirector 1992-07-22
27 Lubbock, Frank M 83 DirDirector 1994-08-10 1999-04-30
28 Mason, Frederick William Ross M 75 DirDirector 1996-07-24 1997-04-07
29 McKenzie, Harvey Hamilton M 78 DirDirector 2000-11-01 2005-08-31
30 McLucas, William Philip M 69 DirDirector 2000-11-01 2004-12-23
31 Mills, Reginald Osborn M 84 DirDirector 1993-02-01
32 Phillips, Alan Spence M 83 DirDirector 1998-06-12 1999-04-14
33 Richer, Roger Thomas M 72 DirDirector 2013-01-31 2017-03-31
34 Salazar, Rogelio Colendrino 89 DirDirector 1996-11-21 1998-05-14
35 Werner, Michael Anthony M 68 DirDirector 1996-11-21 1997-10-10

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