XYZ NEWCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banham, Gordon Frank Colenso | M | 60 | DirDirector | 2003-03-14 | 2009-01-08 |
| 2 | Beer, Wolfgang | M | 67 | DirDirector | 2009-01-08 | 2011-01-18 |
| 3 | Brennan, Peter Bernard | M | 69 | DirDirector | 2003-05-12 | 2011-01-18 |
| 4 | Cockburn, Iain Duncan | M | 59 | DirDirector | 2007-11-06 | 2010-05-28 |
| 5 | Dillon, Peter Marshall | M | 80 | DirDirector | 2003-05-12 | 2007-11-06 |
| 6 | Duve, Thomas Eugen | M | 59 | DirDirector | 2009-01-08 | 2011-01-18 |
| 7 | Waldron, Nigel Paul | M | 61 | DirDirector | 2003-05-12 | 2011-01-18 |
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