BEEGAS NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Stuart David (1946-08) M 78 DirDirector 2000-10-23 2002-09-29
2 Byrne, Patrick Philip M 65 DirDirector 2006-06-15 2008-10-31
3 Choy, Kevin Clifford M 68 DirDirector 2014-12-18
4 Dewar, David Mcneil M 79 DirDirector 1996-06-01
5 Evans, David John (1955-10) M 69 DirDirector 1993-03-04 2005-12-01
6 Hider, David James M 90 DirDirector 1995-12-31
7 Hirst, Philip Anthony M 70 DirDirector 2005-12-08 2006-06-15
8 Hyde, John Leslie M 82 DirDirector 1998-07-20 1999-01-12
9 Jones, Dennis Frederick M 73 DirDirector 1995-03-01 1997-12-31
10 Jones, Eric Paul M 76 DirDirector 1996-08-13 2000-10-23
11 Jones, Michael (1942-04) M 82 DirDirector 1994-03-02 1996-06-28
12 King, Charles (1949-08) M 75 DirDirector 1994-11-01
13 Kluth, Andrew George Henry M 60 DirDirector 2003-07-02 2010-08-12
14 Lewis, Alexandra Morton F 52 DirDirector 2010-08-31 2013-06-17
15 Lowrie, James (1957-04) M 67 DirDirector 1996-08-13 1998-03-31
16 Martin, Neil (1960-07) M 64 DirDirector 2010-07-01 2018-03-31
17 Matthews, Robin John M 71 DirDirector 1998-07-20 2005-11-30
18 Megan, Clare Patricia F 67 DirDirector 2018-05-10
19 Merrin, Terrence M 71 DirDirector 2008-10-31 2010-07-01
20 Murphy, Brian Peter (1950-08) M 74 DirDirector 1996-06-28 1998-03-31
21 Murray, Archibald Goldie M 66 DirDirector 2005-12-08 2014-11-30
22 Norris, Leonard (1942-02) M 82 DirDirector 1993-03-04 1993-06-30
23 Parkin, John (1947-09) M 77 DirDirector 1996-07-26
24 Rankin, Alan Philip (1972-04) M 52 DirDirector 2014-12-01 2022-03-31
25 Shoesmith, Colin Michael M 67 DirDirector 1997-02-25 2008-04-04
26 Smith, Andrew John (1964-05) M 60 DirDirector 2008-06-17 2009-12-17
27 Whitehouse, Robert John (1944-04) M 80 DirDirector 2008-10-31 2008-10-31
DirDirector 2024-02-01
28 Wiltshire, Adam (1965-05) M 59 DirDirector 2009-12-17 2014-10-31
29 Wiltshire, Adam Simon M 59 DirDirector 2009-12-17 2014-10-31
30 Wray, Antony Paul M 63 DirDirector 2003-01-31 2003-06-08

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