MINERVA PROPERTY HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Blee, Rodney M 78 DirDirector 1997-05-30 1999-06-22
2 Cherry, Mark Christopher M 63 DirDirector 2005-04-04 2012-04-05
3 Cohen, Michael George M 62 DirDirector 2014-12-31 2016-07-28
DirDirector 2016-07-28 2017-04-05
4 Coster, Paul Antony M 73 DirDirector 1997-05-30 2005-09-30
5 Dare, Cliff Roderick Stanton M 58 DirDirector 2001-11-20 2003-10-21
6 Ezekiel, Ivan Howard M 59 DirDirector 1997-11-24 2015-01-28
7 Garnham, Timothy Claude M 69 DirDirector 1998-02-17 2015-01-28
8 Garrard, David Eardley M 86 DirDirector 1997-11-24 2005-03-31
9 Goswell, Paul Jonathan M 61 DirDirector 2014-12-31 2016-07-28
DirDirector 2018-03-29 2020-12-24
10 Hasan, Salmaan 61 DirDirector 2005-07-04 2012-02-24
11 Higson, John Anthony M 75 DirDirector 1997-05-30 1999-03-16
12 Holroyd, Peter (1955-09) M 70 DirDirector 2005-10-17 2016-07-28
13 Lamont, Alexander Wilson M 47 DirDirector 2014-12-31 2016-07-28
14 Moody, Edward Robert William M 64 DirDirector 1998-10-05 2014-12-31
15 Morris, Alexander (1972-02) M 53 DirDirector 2007-11-23 2011-08-02
16 Piper, James Anthony M 42 DirDirector 2014-12-31 2016-07-28
DirDirector 2016-07-28 2017-04-05
17 Rixon, Arthur John M 74 DirDirector 1997-05-30 2014-12-31
18 Rosenfeld, Andrew Ian M 63 DirDirector 1997-05-30 2005-12-31
19 Thompson, Quentin Charles M 62 DirDirector 1997-05-30 2005-12-02
20 Wagman, Colin Barry M 79 DirDirector 2015-11-17 2018-03-29
21 Yewman, Steven John M 55 DirDirector 1997-05-30 2011-10-14

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