USI OVERSEAS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barre, Steven Craig | M | 65 | DirDirector | 1995-05-30 | 2007-06-11 |
| 2 | Dransfield, Graham | M | 73 | DirDirector | 1995-02-24 | 1995-05-31 |
| 3 | Flannery, Lisa | F | 59 | DirDirector | 2008-11-06 | 2010-12-13 |
| 4 | Lovallo, Anthony (1961-10) | M | 63 | DirDirector | 2008-11-06 | 2019-10-26 |
| 5 | Maclean, George Hobart | M | 89 | DirDirector | 1995-05-31 | 2003-08-18 |
| 6 | Park, Jeffrey Bryan | M | 73 | DirDirector | 2003-08-18 | 2007-06-11 |
| 7 | Prince, Mark Bramley | M | 64 | DirDirector | 2007-06-11 | 2011-11-24 |
| 8 | Rowe, Scott Lynn | M | 52 | DirDirector | 2007-06-11 | 2008-11-06 |
| 9 | Taylor, Martin Gibbeson | M | 89 | DirDirector | 1995-02-24 | 1995-05-31 |
| 10 | White, Philip Charles | M | 66 | DirDirector | 2010-12-13 | 2019-10-26 |
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