42/44 SANTOS ROAD LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abell, William Thomas George M 31 DirDirector 2023-05-31
2 Carlisle, Lisa (1978-09) F 46 DirDirector 2007-02-07 2011-10-05
3 Clinton, David John M 60 DirDirector 2003-01-22 2004-04-03
4 de Polnay, Candice Caroline F 73 DirDirector 2004-08-16 2023-05-31
5 Epstein, Federico Ignacio M 48 DirDirector 2019-04-19
6 Koba, Tatyana 57 DirDirector 2006-11-06
7 Marriott, Mark John (1974-01) M 50 DirDirector 2006-11-06 2007-09-05
8 McCulloch, Andrew John (1945-10) M 79 DirDirector 2007-02-07 2013-12-06
9 Roome, Charles Mccrea M 40 DirDirector 2013-12-18 2019-04-19
10 Smith, Steven Paul (1975-06) M 49 DirDirector 2011-10-06
11 Taylor, David John Morris M 62 DirDirector 2008-06-27

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