MASTERNAUT HOLDINGS LIMITED

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Main board summary at 2024-09-19

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Name Age in
2024
From Until Service
years
1 Bligh, Peter Robin M 84 2001-01-17 2002-07-01 1.45
2 Bosson, Paul Francis M 62 2012-03-12 2014-09-01 2.47
3 Dimenna, Ralph M 54 2019-05-22 2021-06-01 2.03
4 Haddon, Timothy M 64 2001-01-17 2001-10-01 0.70
5 Henry, William Patrick M 57 2010-04-01 2012-03-13 1.95
6 Hiscox, Martin Andrew (1960-09) M 64 2012-03-12 2014-12-31 2.80
7 Horsman, Richard John M 63 2001-04-11 2010-01-21 8.78
8 Hoskins, Juliet Anne F 69 2001-02-15 2004-08-03 3.46
9 Johnson, Anthony David (1967-07) M 57 2015-05-31 2019-05-22 3.98
10 Johnson, Neil Anthony (1949-04) M 75 2001-05-01 2010-01-21 8.73
11 Joubrel, Denis Francis Marie Joseph M 55 2019-05-22 2020-04-09 0.88
12 Lawrence, Kevin Brian M 60 2002-07-01 2011-09-22 9.23
13 McHale, William Patrick M 75 2014-12-17 2015-05-31 0.45
14 Newbegin, Timothy Philip M 53 2014-09-01 2015-05-31 0.74
15 Parekh, Dhruv Suryakant 40 2015-05-31 2019-11-19 4.47
16 Robins, Brian Arthur M 79 2001-01-17 2001-07-31 0.53
17 Robins, David Arthur M 72 2002-10-17 2010-01-21 7.26
18 Rodrigues Santiago Freitas, Gilson 63 2020-04-09 2024-03-15 3.93
19 Shah, Deep (1979-04) 45 2010-01-21 2014-04-28 4.27
20 Sikkens, Han 46 2014-12-17 2019-05-22 4.43
21 Souici, Djamel 54 2019-05-22 5.33
22 Spetzler, Matthew Stephen M 45 2010-01-21 2014-04-28 4.27
23 Vincentelli, Michel 52 2024-03-15 0.51
24 Wheeler, John Daniel M 84 2004-01-01 2009-05-31 5.41
25 Wisdom, John Henry M 66 2002-10-17 2009-05-31 6.62

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