NUCORE GROUP LTD.

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Main board

Name Age
in
2024
Position From Until
1 Bell, Russell (1965-07) M 59 DirDirector 2015-05-21 2019-05-14
2 Brown, Alexander James (1955-09) M 69 DirDirector 2013-10-23 2022-02-08
3 Bryant, Michael Thomas (1962-07) M 62 DirDirector 2021-08-16
4 Evans, Benjamin Russell M 47 DirDirector 2013-10-01 2013-10-23
5 Finegan, Ross Arthur M 55 DirDirector 2013-10-01 2013-10-23
6 Forbes, Gareth Thomas M 51 DirDirector 2019-07-25 2020-06-12
7 Fraser, Mark William M 44 DirDirector 2018-07-04 2021-08-18
8 Gasparro, David M 59 DirDirector 2013-10-23 2021-06-01
9 Hogarty, William M 68 DirDirector 2013-10-23 2016-05-15
10 Lockhart, Colin John M 63 DirDirector 2015-05-21 2016-05-15
11 Moore, John (1968-01) M 56 DirDirector 2024-01-18
12 Rose, Kenneth Charles M 61 DirDirector 2013-05-16 2013-10-01
13 Skidmore, Robert William M 63 DirDirector 2013-10-23 2018-04-27
14 Struthers, Shaun 57 DirDirector 2015-05-21 2019-05-14
DirDirector 2024-01-18
15 Thain, Angela F 45 DirDirector 2015-05-21 2016-05-15
16 Thomson, Graham (1959-01) M 65 DirDirector 2016-08-08 2019-02-18
17 Ward, Russell (1961-07) M 63 DirDirector 2019-02-25
18 Wilson, Alan James Stark M 67 DirDirector 2015-05-21 2019-02-13

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