HERENCIA RESOURCES PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adamson, William Robert | M | 62 | DirDirector | 2007-05-17 | 2009-02-28 |
| 2 | Barton, Anthony Peter (1957-03) | M | 67 | DirDirector | 2005-01-27 | 2006-06-14 |
| 3 | Bohm, Michael Andrew | M | 61 | DirDirector | 2006-06-14 | 2013-08-31 |
| 4 | Dumbrell, Carl Francis | M | 48 | DirDirector | 2018-05-30 | |
| 5 | Duncan, Graham John William | M | 61 | DirDirector | 2019-09-23 | |
| 6 | James, Christopher Keith (1978-01) | M | 46 | DirDirector | 2013-03-05 | 2015-12-11 |
| 7 | Liddell, Keith | M | 66 | DirDirector | 2005-11-21 | 2006-06-14 |
| 8 | Lim, Jimmy Sen Ming | M | 51 | DirDirector | 2015-02-12 | 2015-08-03 |
| 9 | McMillan, Gregory John | M | 62 | DirDirector | 2010-09-22 | 2013-03-05 |
| 10 | Moore, John Colinton | M | 88 | DirDirector | 2006-06-14 | 2017-06-30 |
| 11 | Reeve, Peter Desmond | M | 63 | DirDirector | 2017-03-31 | 2018-06-20 |
| 12 | Russell, John Bayley | M | 82 | DirDirector | 2006-06-14 | 2017-03-31 |
| 13 | Sloan, Graeme John | M | 70 | DirDirector | 2012-07-01 | 2017-03-31 |
| 14 | Sorensen, Erling Asger (1969-12) | 55 | DirDirector | 2010-05-04 | 2010-09-22 | |
| 15 | Warner, Ross Michael | M | 57 | DirDirector | 2005-01-27 | 2006-09-12 |
| 16 | Williams, Jeffrey Wayne | M | 71 | DirDirector | 2017-03-31 | 2020-11-02 |
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