SILENTNIGHT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Neil James (1968-02) | M | 56 | DirDirector | 2019-06-14 | 2023-04-17 |
| 2 | Bamber, Tracey Ann | F | 55 | DirDirector | 2023-04-17 | |
| 3 | Berry, Gareth (1973-11) | M | 51 | DirDirector | 2021-08-03 | 2023-07-06 |
| 4 | Cotter, Richard | M | 63 | DirDirector | 2021-10-14 | |
| 5 | Cran, Alex (1971-06) | 53 | DirDirector | 2021-03-12 | 2021-03-12 | |
| DirDirector | 2021-03-12 | 2022-09-01 | ||||
| 6 | Fawcett, Adrian John | M | 56 | DirDirector | 2011-09-27 | 2021-04-30 |
| 7 | Freeman, Stephen David (1956-04) | M | 68 | DirDirector | 2013-09-16 | 2019-06-04 |
| 8 | Harper, John David (1972-02) | M | 52 | DirDirector | 2020-07-22 | 2021-05-11 |
| 9 | Kelly, Mark (1967-10) | M | 57 | DirDirector | 2011-05-09 | 2019-06-04 |
| 10 | Laurant, Lionel | M | 55 | DirDirector | 2011-08-10 | 2015-05-21 |
| 11 | Logan, Richard Joseph | M | 66 | DirDirector | 2013-09-16 | 2021-04-30 |
| 12 | McKoen, Paul Seth | M | 63 | DirDirector | 2011-08-10 | 2020-11-27 |
| 13 | McLlroy, Neil | M | 45 | DirDirector | 2011-12-15 | 2019-10-08 |
| 14 | Orwin, Daniel | M | 43 | DirDirector | 2023-06-16 | |
| 15 | Sandberg, Carl | M | 35 | DirDirector | 2021-04-29 | 2021-09-03 |
| 16 | Taylor, Adam (1987-05) | M | 37 | DirDirector | 2019-06-14 | 2021-05-11 |
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