SIMPAC (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Graham David Charles | M | 79 | DirDirector | 2010-03-19 | 2017-10-03 |
| 2 | Barnes, Jennifer Gladstone | F | 78 | DirDirector | 2010-03-23 | 2014-08-31 |
| 3 | Bole, Alexander | M | 59 | DirDirector | 2010-03-23 | |
| 4 | Clarke, Thomas Gerard | M | 64 | DirDirector | 2010-03-23 | 2021-09-01 |
| 5 | Cobbett, Luke | M | 57 | DirDirector | 2010-03-23 | |
| 6 | McCulloch, Douglas | M | 75 | DirDirector | 2010-03-23 | 2014-08-31 |
| 7 | McGowan, James Maxwell | M | 54 | DirDirector | 2015-09-01 | 2022-03-04 |
| 8 | Shearer, Owen Matthew | M | 54 | DirDirector | 2022-03-16 |
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