AURA (NEWCASTLE) HOLDING COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Cashin, Benjamin Matthew M 52 DirDirector 2008-07-15 2011-08-11
2 Clapp, Andrew David M 49 DirDirector 2014-04-16 2018-07-06
3 Davies, Howard Robert M 52 DirDirector 2023-10-24
4 Fordyce, Alan Peter (1967-08) M 57 DirDirector 2007-07-04 2015-04-17
5 Gordon, John Stephen (1962-12) M 62 DirDirector 2015-11-30
6 Johnstone, Peter Kenneth (1965-09) M 59 DirDirector 2015-10-20 2023-06-30
7 Lindsay, David Boyd M 65 DirDirector 2007-07-04 2008-07-11
8 Luscombe, David Richard Vernon M 64 DirDirector 2007-01-23 2015-11-30
9 McDonagh, John (1969-05) M 55 DirDirector 2015-11-27 2021-03-03
10 McGhee, Steven (1983-10) M 41 DirDirector 2023-06-30
11 Shah, Sinesh Ramesh M 47 DirDirector 2013-05-17 2014-04-16
12 Thirwell, Kirsty Jane F 53 DirDirector 2007-07-04 2023-03-23
13 Waddington, Adam George M 50 DirDirector 2011-08-16 2013-04-22
14 Wotherspoon, Robert John William M 57 DirDirector 2007-01-23 2015-10-20

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