POLUS CAPITAL MANAGEMENT GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burke, Andrew Lindsay | M | 64 | DirDirector | 2019-07-16 | |
| 2 | Campbell, Paul William (1965-10) | M | 59 | DirDirector | 2003-10-14 | 2019-09-02 |
| 3 | Canzonieri, Francesco | M | 46 | DirDirector | 2015-12-31 | 2017-02-03 |
| 4 | Chalmers, Nicholas Ian (1973-06) | M | 51 | DirDirector | 2019-09-03 | |
| 5 | Coatti, Francesco | M | 54 | DirDirector | 2015-12-31 | 2018-10-24 |
| 6 | Cornalba, Lorenzo Tarcisio | 52 | DirDirector | 2024-03-06 | ||
| 7 | Dafforn, Robert John | M | 44 | DirDirector | 2021-08-31 | |
| 8 | Davidson, Roderick | M | 60 | DirDirector | 2016-01-27 | 2017-04-13 |
| 9 | Devine, Alan Sinclair | M | 64 | DirDirector | 2011-08-26 | 2015-12-17 |
| 10 | Dova, Stefano | M | 48 | DirDirector | 2017-02-03 | 2018-01-31 |
| 11 | Flappini, Emanuele | 51 | DirDirector | 2024-02-12 | ||
| 12 | Frost, Timothy James Albert | M | 59 | DirDirector | 2004-07-28 | |
| 13 | Goasguen, Frank | M | 59 | DirDirector | 2018-01-31 | |
| 14 | Greenshields, John Fraser | M | 54 | DirDirector | 2004-02-04 | 2006-06-19 |
| 15 | Henriques, David Quixano | M | 60 | DirDirector | 2003-10-14 | 2019-12-05 |
| 16 | Iardella, Maria Teresa | F | 52 | DirDirector | 2015-12-31 | 2018-10-17 |
| 17 | Jones, Robert Pierce | M | 57 | DirDirector | 2004-02-04 | 2021-06-09 |
| 18 | Kelly, Roslyn Jane | F | 52 | DirDirector | 2015-12-31 | 2018-10-17 |
| 19 | Littlewood, David Anthony | M | 58 | DirDirector | 2003-10-14 | 2018-07-31 |
| 20 | Mallin, Anthony Granville | M | 69 | DirDirector | 2004-02-04 | |
| 21 | McMurray, Lindsey Villon | 53 | DirDirector | 2008-04-25 | 2011-08-26 | |
| 22 | Mifsud, Glen Colin Ronald | M | 63 | DirDirector | 2021-08-31 | |
| 23 | Montana, Pierpaolo | 57 | DirDirector | 2015-12-31 | 2024-02-12 | |
| 24 | Nielsen, Peter Westring | M | 68 | DirDirector | 2006-06-19 | 2008-04-25 |
| 25 | Robertson, Iain Samuel | M | 79 | DirDirector | 2004-02-04 | 2008-04-25 |
| 26 | Rotunno, Annalisa | F | 41 | DirDirector | 2017-07-24 | 2018-10-17 |
| 27 | Young, Alexandra Virginia | F | 56 | DirDirector | 2015-12-31 |
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