MGTB NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allen, Mark Steven (1970-05) M 54 DirDirector 2017-08-01 2023-09-11
2 Allsop, Debora Ann F 59 DirDirector 1992-06-24 1998-10-15
3 Bailey, Lynda Anne (1953-06) F 71 DirDirector 1994-03-21 1994-10-18
4 Bethell, William Alexander M 55 DirDirector 2005-12-29 2008-04-30
5 Blanshard, Peter Stuart M 74 DirDirector 1996-07-01 1999-07-12
6 Blewer, Trevor Rodney M 71 DirDirector 1993-01-20
7 Brewster, Lucy Jane F 58 DirDirector 1993-06-03 2002-04-04
8 Brooks, Samantha Louise (1967-03) F 57 DirDirector 1992-06-24 1994-10-18
9 Brough, Richard James (1973-03) M 51 DirDirector 1996-07-01 1998-10-15
10 Brown, Alexander William Roger M 51 DirDirector 1996-08-29 1998-10-15
11 Cameron, Peter (1946-12) M 78 DirDirector 2004-05-04 2005-12-31
12 Chatters, James Anthony Paul M 45 DirDirector 2017-08-01 2022-12-01
13 Clark, Derek (1945-09) M 79 DirDirector 1994-11-01 1995-09-04
14 Collett, Nigel John David M 61 DirDirector 2010-10-18 2013-01-04
15 Cooper, Peter Andrew (1965-01) M 59 DirDirector 1991-12-09 1994-10-18
16 Coster, Alan George M 68 DirDirector 1993-01-20
17 Cox, Graham Derek Edward M 71 DirDirector 1994-10-18
18 Davies, Michael John (1967-11) M 57 DirDirector 2005-07-21 2007-06-30
19 Duggan, Rosaleen Elizabeth F 57 DirDirector 1994-10-18
20 Elias, David (1971-03) M 53 DirDirector 1995-02-03 1998-10-15
21 Elliott, Timothy Duncan M 57 DirDirector 1996-07-01 1998-10-15
22 Ellis, Kenneth Macdonald M 65 DirDirector 1993-12-13
23 Fisher, Robert William (1955-12) M 69 DirDirector 1996-07-01
24 Fowler, Pamela F 80 DirDirector 1994-08-22
25 Gladwell, Paul Christopher M 60 DirDirector 1991-12-02
26 Green, Sandra Vivien F 55 DirDirector 1995-05-05 1995-07-21
27 Gwynne, Craig Richard M 59 DirDirector 1994-05-16 1996-07-01
28 Gymer, Roy Leonard M 81 DirDirector 1995-03-10
29 Hall, Lisa Jane (1968-08) F 56 DirDirector 1992-06-24 1998-10-15
30 Hatfield, Charles James M 87 DirDirector 1996-07-01
31 Hill, Desmond Ivo M 62 DirDirector 1992-04-27 1996-07-01
32 Hobson, John Richard M 51 DirDirector 2017-08-01 2019-03-29
33 Holmes, Paul William (1964-07) M 60 DirDirector 1993-06-03 2000-04-12
34 Hood, John Charles M 70 DirDirector 1993-02-23
35 Jeffrey, Allister M 60 DirDirector 2007-06-30 2007-09-28
36 Jennings, Kevin Peter M 66 DirDirector 1994-10-10 1998-02-16
37 Keane, Robert Francis M 73 DirDirector 1996-07-01
38 Kipps, Raymond James Frederick M 82 DirDirector 1996-07-01 1998-10-15
39 Krishna, Nina 73 DirDirector 1994-01-07
40 Lake, Marianne F 55 DirDirector 2002-04-16 2004-04-14
41 Lehane, David Anthony M 41 DirDirector 2022-12-01
42 Leigh, Brian (1948-01) M 76 DirDirector 1994-09-21 1998-10-15
43 Livesey, Alison Paula F 48 DirDirector 2008-04-30 2010-10-19
44 Lovibond, Max Edward M 55 DirDirector 1995-10-05 1998-10-15
45 Lyall, Ian Robert M 73 DirDirector 2002-04-16 2013-09-03
46 Mann, Lee John (1970-08) M 54 DirDirector 1995-10-05 2000-04-12
47 Marlborough, David M 62 DirDirector 1994-10-18
48 May, Nicholas Andrew (1958-05) M 66 DirDirector 1994-10-10 1998-10-15
49 Montefusco, Denise Ann F 68 DirDirector 1992-11-12
50 Navaratne, Leroy Jerome Ronan M 45 DirDirector 2013-09-03 2017-08-01
51 Nicallef, David M 56 DirDirector 1992-08-25 1992-12-01
52 O'Callaghan, Dawn Patricia F 55 DirDirector 1991-12-09 1998-10-15
53 Orchard, Nicholas Charles M 58 DirDirector 1994-10-18
54 Owen, Christopher John (1964-06) M 60 DirDirector 1991-09-06 1994-01-19
55 Petsa, Paul Terry M 58 DirDirector 1993-10-08 1996-07-01
56 Plummer, Michael Roger M 58 DirDirector 1996-07-01 1998-10-15
57 Rackal, Shobhna 55 DirDirector 1994-05-16 1996-07-01
58 Smith, David (1973-07) M 51 DirDirector 1996-07-01 1998-10-15
59 Stoker, Geoffrey Eric M 66 DirDirector 2002-04-16 2005-08-12
60 Terry, Keith John M 70 DirDirector 1993-01-20
61 Tremaine, Paul Christopher M 61 DirDirector 1996-07-01 1998-10-15
62 Vogt, Lisa Marie F 53 DirDirector 1994-05-16 1996-07-01
63 White, David (1943-04) M 81 DirDirector 2003-06-27
64 White, Katherine Mary F 58 DirDirector 1993-10-08 1996-07-01
65 White, Stephen Michael (1973-06) M 51 DirDirector 2013-01-04 2017-08-01
66 Wilson, Christopher John (1962-01) M 62 DirDirector 1994-10-18
DirDirector 1995-04-21 1998-10-15
67 Young, Michele Catherine F 52 DirDirector 2023-09-11
68 Zetlein, Janine F 61 DirDirector 1996-07-01 1998-10-15

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