WOOD GROUP/OTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Angus, Grant Rae M 54 DirDirector 2016-02-23 2022-08-12
2 Blackwood, Derek Stuart M 70 DirDirector 2011-04-06 2013-12-31
3 Burns, Glenn Stephen M 75 DirDirector 1995-06-01 1996-06-01
4 Crawford, James Duncan M 53 DirDirector 2012-05-22 2016-08-12
5 Findlay, Andrew James (1974-11) M 50 DirDirector 2022-08-12
6 Fusilli, Donald Paul M 73 DirDirector 1993-03-03 2007-01-26
7 Gibbs, Michael Emil M 82 DirDirector 1993-03-03 1995-05-31
8 Gray, Nicholas (1970-06) M 54 DirDirector 2012-05-22 2013-04-30
9 Hall, David Stuart (1947-09) M 77 DirDirector 2000-07-07
10 Homan, Charles Inskeep M 81 DirDirector 1995-06-01 2000-05-24
11 Levett-Prinsep, Graham Rodney M 76 DirDirector 2000-05-24 2002-04-26
DirDirector 2009-09-30 2012-05-22
12 Mallory, Bradley Lee M 72 DirDirector 2008-02-21 2009-09-30
13 McKnight, Henry James M 80 DirDirector 1995-10-19 2009-09-30
14 Mooney, William Peter M 73 DirDirector 2000-05-24 2007-09-07
15 Nelson, Donald James M 80 DirDirector 1993-03-03 1995-05-31
16 Prendersast, John Patrick M 79 DirDirector 2000-05-10
17 Pugh, Gary Dale M 63 DirDirector 2009-12-31 2012-05-22
18 Rudin, Robert Alfred M 82 DirDirector 2000-05-10
19 Shaw, Richard Leslie M 97 DirDirector 2007-01-24 2008-02-21
20 Thomas, William Gough M 89 DirDirector 1993-03-03 1995-05-31
21 White, John Robert (1942-08) M 82 DirDirector 1995-06-01 2000-05-24
22 Whitten, Michael Dewayne M 65 DirDirector 2000-05-24 2002-04-24
23 Wynne, Lachlan John M 49 DirDirector 2013-04-30 2016-02-23

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