PRIVATE AND CONFIDENTIAL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Egan, Richard Kevin | M | 55 | DirDirector | 2019-01-24 | |
| 2 | Pitt, Karen (1972-04) | F | 52 | DirDirector | 2015-06-15 | 2019-02-06 |
| 3 | Pitt, Karen Amanda | F | 52 | DirDirector | 2019-03-16 | 2022-01-10 |
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