OMNETICA INVESTMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bielby, Anna Catherine F 46 DirDirector 2018-10-15 2019-12-31
2 Booth, Samantha Rosemary Jane F 53 DirDirector 2021-09-29 2022-12-15
3 Fallen, Malcolm James M 65 DirDirector 2004-12-31 2008-12-10
4 Halbert, William George M 77 DirDirector 2010-08-18 2018-11-29
5 Halls, Peter Richard M 74 DirDirector 2002-09-10 2008-03-31
6 Hutchison, Carolyn Stirling 56 DirDirector 2023-08-25
7 Pearson, Matthew Edward (1966-05) M 58 DirDirector 2021-02-15 2023-08-25
8 Radcliffe, Stuart Edward M 59 DirDirector 2002-09-10 2008-07-25
9 Raneberg, Dale M 64 DirDirector 2019-11-14 2022-04-20
10 Shaw, Tim (1979-08) 45 DirDirector 2022-04-28
11 Simpson, Paul Simon M 56 DirDirector 2004-12-31 2016-10-11
12 Sutherland, Graham (1963-11) M 61 DirDirector 2018-10-15 2019-10-22
13 Tong, Alexander William M 40 DirDirector 2019-12-31 2021-03-31

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