SHARELINK NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bull, Kenneth George M 80 DirDirector 1996-12-31
2 Burd, Paul Howard M 63 DirDirector 2011-10-11 2016-06-22
3 Concannon, Susan Anne F 69 DirDirector 1993-06-25 1997-01-17
4 Cunningham, Andrew Mcmillan M 51 DirDirector 2010-09-20 2011-05-23
5 Currie, David Mclean M 53 DirDirector 2010-12-03 2013-05-15
6 Dickinson, Rupert (1973-08) M 51 DirDirector 2007-03-19 2017-09-05
7 Dooley, Lee John M 58 DirDirector 2004-08-18 2007-04-11
8 Duste, Robert M 68 DirDirector 1999-01-07 2001-08-16
9 Gibson, John Stewart M 64 DirDirector 2004-08-05 2010-04-12
10 Hall, Peter Lindop M 60 DirDirector 2003-01-31 2006-02-28
11 Hayward, Christopher (1960-07) M 64 DirDirector 1999-01-07 2000-01-11
12 Jones, David Leighton M 71 DirDirector 1997-12-31
13 Lambert, Martin William M 72 DirDirector 2001-08-16
14 Martinetto, Joseph R M 62 DirDirector 1999-01-07 2003-01-31
15 Mead, Rosemary Anne F 69 DirDirector 2004-08-05 2007-01-12
16 Nauiokas, Amy (1972-03) F 52 DirDirector 2006-08-31 2008-05-06
17 Philipps, Richard Henry M 62 DirDirector 2013-05-15 2017-09-05
18 Preece, John Howard M 78 DirDirector 2001-07-13
19 Silverthorne, Ian Leslie M 65 DirDirector 2004-08-05 2009-03-30
20 Stewart, Scott Andrew M 51 DirDirector 2010-12-03 2011-10-11
21 Urquhart, Ramsay Alexander M 59 DirDirector 2009-03-26 2010-05-31
22 Valencia, Luis Eduardo M 80 DirDirector 1999-01-07 1999-12-31
23 Walling, Craig M 72 DirDirector 2001-08-16 2003-01-31
24 Whittaker, Thomas James (1956-12) M 68 DirDirector 1999-01-07 2003-01-31

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