APIA NOMINEE 1 LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Warner, Philip Courtenay Thomas | M | 72 | DirDirector | 2005-12-15 | 2014-07-18 |
| 2 | Stevens, Michael John (1963-08) | M | 60 | DirDirector | 2005-12-15 | 2009-06-30 |
| 3 | Shah, Nikunj Nalin | 55 | DirDirector | 2008-08-14 | 2010-04-12 | |
| 4 | Rose, David Rowley | M | 73 | DirDirector | 2015-11-09 | 2016-06-03 |
| 5 | Nell, Philip John Payton | M | 52 | DirDirector | 2005-12-15 | 2008-06-25 |
| 6 | Moore, Richard (1945-11) | M | 78 | DirDirector | 2005-12-15 | 2006-09-07 |
| 7 | McKeown, Audrey | F | 49 | DirDirector | 2008-08-14 | 2011-05-20 |
| 8 | Laxton, Chris James Wentworth | M | 63 | DirDirector | 2005-12-15 | 2012-09-15 |
| 9 | Keogh, Mark William | M | 62 | DirDirector | 2009-01-21 | 2014-05-23 |
| 10 | Humphrey, Sian | F | 50 | DirDirector | 2005-12-15 | 2008-08-14 |
| 11 | Hostler, Rowan Tracy | 55 | DirDirector | 2015-11-09 | 2016-06-03 | |
| 12 | Hodgson, Paul Andrew (1968-05) | M | 55 | DirDirector | 2005-12-15 | 2006-09-15 |
| 13 | Gottlieb, Julius | M | 55 | DirDirector | 2005-12-15 | 2008-06-13 |
| 14 | Game, Robert William | M | 56 | DirDirector | 2007-01-09 | 2014-07-10 |
| 15 | Copeland, Anne Marie | F | 50 | DirDirector | 2007-08-21 | 2008-06-03 |
| 16 | Collins, Peter William (1948-12) | M | 75 | DirDirector | 2005-12-15 | 2008-11-28 |
| 17 | Clark, Philip John (1965-02) | M | 58 | DirDirector | 2005-12-15 | 2007-07-09 |
| 18 | Ashcroft, Jonathan Edwin | M | 64 | DirDirector | 2012-10-12 | 2015-11-10 |
| 19 | Appleyard, Andrew Charles | M | 58 | DirDirector | 2008-08-14 | 2015-11-10 |
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