GLOBAL MARINE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barr, Wayne (1964-02) M 60 DirDirector 2014-09-22 2020-02-27
2 Campbell, Alan (1963-08) M 61 DirDirector 2004-08-02 2004-10-20
DirDirector 2004-11-08 2008-04-29
3 Cooper, Simon Nicholas Hope M 70 DirDirector 2003-10-02 2004-08-02
DirDirector 2004-10-20 2004-11-09
DirDirector 2009-10-16 2012-11-22
DirDirector 2013-12-04 2014-03-27
4 Daniel, Michael John (1956-10) M 68 DirDirector 2020-03-18 2021-09-20
5 Douglas, Ian David M 56 DirDirector 2020-03-18 2022-10-10
6 Fagerstal, Dick Helgeson (1960-03) M 64 DirDirector 2014-09-22
7 Gillespie, Mark Alexander M 54 DirDirector 2021-09-20 2022-05-13
8 Hanenberg Jr, William Joseph M 43 DirDirector 2020-03-18
9 Irving, Sinead Catherine F 41 DirDirector 2014-03-27 2014-09-22
10 Johansen-Allison, Nathanael 54 DirDirector 2020-03-18 2022-11-25
11 McNally, Simon John M 53 DirDirector 2003-10-02 2004-08-02
DirDirector 2008-04-29 2009-10-26
DirDirector 2010-10-20 2012-11-22
DirDirector 2013-12-04 2014-03-27
12 Neilson-Watts, Bruce James M 54 DirDirector 2020-03-18
13 Rattner, David M 60 DirDirector 2020-03-18
14 Rattner, David Leonard M 60 DirDirector 2020-03-18
15 Ruhan, Andrew Joseph M 62 DirDirector 2004-08-11 2004-10-20
DirDirector 2004-11-08 2012-09-24
16 Ruhan, Gabriel Martin M 60 DirDirector 2012-04-04 2014-03-27
17 Schwartz, Larry Wayne M 61 DirDirector 2004-08-11 2004-10-20
DirDirector 2004-11-08 2009-07-21
18 Scott, Stephen Derrick M 62 DirDirector 2012-04-05 2014-03-27
19 Sena, Michael M 51 DirDirector 2018-07-02 2020-02-27
20 Shaha, Mark Roy Charles M 45 DirDirector 2022-10-10
21 Stickler, Dawna Marie F 60 DirDirector 2014-03-27 2014-09-22
22 Taylor, John (1960-12) M 64 DirDirector 2020-03-18 2022-01-31
23 Taylor, John James (1960-12) M 64 DirDirector 2020-03-18
24 Teare, James Clifford Kermode M 50 DirDirector 2002-01-14 2003-07-31
25 Thomson, Leanne Maree F 55 DirDirector 2022-12-01
26 Voigt, Paul Kenneth M 66 DirDirector 2014-09-22 2018-05-09

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