POLYHEDRON HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Brady, Robert William M 95 DirDirector 1998-10-08 2000-03-11
2 Mallett, Michael John M 93 DirDirector 1998-10-09
3 May, Arthur (1932-04) M 92 DirDirector 1998-12-31
4 Taberner, Arnold Albert M 89 DirDirector 1998-10-30
5 Peebler, Charles David M 88 DirDirector 1998-10-08 2002-04-30
6 Petersen, Allen Dean M 83 DirDirector 1998-10-08 2002-04-30
7 Grudzinski, Richard M 82 DirDirector 2001-02-17 2002-04-30
8 Wright, William (1942-05) M 82 DirDirector 1998-10-08 2002-04-30
9 Matschullat, Dale Lewis M 79 DirDirector 2002-04-30 2006-03-01
DirDirector 2007-12-04 2009-12-31
10 Watson, David Ian (1947-03) M 77 DirDirector 1998-10-06
11 Gries, Brett Evan M 76 DirDirector 2002-04-30 2003-08-14
12 Nunes, Jawad Gandour 74 DirDirector 1998-10-08 2001-02-17
13 Hall, Stephen John (1953-05) M 71 DirDirector 1999-10-27 1999-10-27
14 Rasmussen, Per Orland 69 DirDirector 1999-08-14 2001-05-28
15 Stoddard, Michael (1957-09) M 67 DirDirector 1994-05-02 1998-09-30
16 Tyrer, Clive M 63 DirDirector 2007-01-09 2012-04-01
17 Kahofer, Karl M 62 DirDirector 2002-06-27 2007-01-09
18 Martin, Douglas (1962-12) M 62 DirDirector 2007-12-04 2008-02-28
19 Horne, Andrea Lynn F 59 DirDirector 2002-04-30 2003-08-14
20 Peterson, Michael Richard M 59 DirDirector 2015-09-30 2017-03-31
21 Stipancich, John Kenneth M 56 DirDirector 2010-01-27 2015-09-30
22 Delsaut, Philippe Patrick Andre M 55 DirDirector 2006-02-28 2012-04-01
23 Decker, Brian James (1976-10) M 48 DirDirector 2020-01-23
24 Hartley, Ben (1976-03) M 48 DirDirector 2022-11-01
25 Johnson, Mark Weston M 48 DirDirector 2017-03-31 2020-01-23

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