BANNER GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baldrey, Robert Rolph M 60 DirDirector 2010-06-24 2016-04-13
2 Barclay, Alan (1957-03) M 67 DirDirector 2009-10-22 2010-06-24
3 Burke, Ashley (1974-02) 50 DirDirector 2024-05-09
4 Butler, Adrian Peter (1972-02) M 52 DirDirector 2022-02-01 2023-01-10
5 Costin, Richard David M 57 DirDirector 2015-01-01 2016-10-31
6 Gale, Andrew Peter M 54 DirDirector 2010-10-31
7 Gold, Daniel (1970-05) M 54 DirDirector 2005-08-15 2007-06-06
8 Haworth, Stephen M 54 DirDirector 2010-09-30 2022-12-12
9 Johnston, Wilfred Mark M 66 DirDirector 2007-06-06 2010-10-31
10 Martin, Richard Joseph Fitzgerald M 67 DirDirector 2007-06-06 2009-10-06
11 Maxted, Jonathan (1975-09) M 49 DirDirector 2023-01-01
12 McLoughlin, Simon (1976-08) M 48 DirDirector 2024-05-09
13 Nesbitt, Alison F 59 DirDirector 2014-06-25 2016-06-29
14 Palos, Brett M 50 DirDirector 2005-08-15 2007-06-06
15 Rolfe, Jonathan M 56 DirDirector 2024-05-09
16 Slater, Vivian 57 DirDirector 2023-01-10
17 Smith, Steve (1964-08) M 60 DirDirector 2024-05-09
18 Varey, Craig Anthony M 50 DirDirector 2017-01-31 2021-12-31

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