PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Whittaker, John (1942-03) | M | 82 | DirDirector | 2009-07-23 | |
| 2 | Wainscott, Paul Philip | M | 73 | DirDirector | 2009-07-23 | 2017-11-28 |
| 3 | Miller, David Muir | M | 70 | DirDirector | 2014-12-04 | 2020-06-01 |
| 4 | Lees, Neil (1963-06) | M | 61 | DirDirector | 2009-07-23 | 2020-10-15 |
| 5 | Michaelson, Richard Owen | M | 58 | DirDirector | 2010-01-28 | 2011-04-01 |
| 6 | Whitworth, Mark (1966-05) | M | 58 | DirDirector | 2023-05-03 | |
| 7 | Kitcher, Myles Howard | M | 57 | DirDirector | 2021-02-01 | 2024-04-25 |
| 8 | Schofield, John Alexander | M | 56 | DirDirector | 2016-02-15 | 2023-09-30 |
| 9 | Simpson, Andrew Christopher | M | 56 | DirDirector | 2009-07-23 | 2009-10-09 |
| 10 | Underwood, Steven Keith | M | 50 | DirDirector | 2009-07-23 | |
| 11 | Colton, Matthew (1975-03) | M | 49 | DirDirector | 2023-08-02 |
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