SURF (HOLDCO) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheong, Antonia Dale | 39 | DirDirector | 2018-05-25 | 2023-08-31 | |
| 2 | Davis, Alfred Morris | M | 56 | DirDirector | 2023-07-20 | 2023-11-30 |
| 3 | Flanagan, Michael Francis (1964-07) | M | 62 | DirDirector | 2023-08-31 | |
| 4 | Harper, Simon Jon | M | 56 | DirDirector | 2018-07-13 | |
| 5 | Hartley, Alan Thomas | M | 57 | DirDirector | 2018-07-13 | 2023-12-08 |
| 6 | Jagger, Kenneth Robert | M | 58 | DirDirector | 2018-07-13 | 2023-12-08 |
| 7 | Knox, John Geoffrey | M | 52 | DirDirector | 2018-07-13 | 2019-11-22 |
| 8 | Lennon, Andrew Patrick James | M | 61 | DirDirector | 2018-09-19 | 2019-08-30 |
| 9 | MacAulay, Andrew Ross | M | 48 | DirDirector | 2023-12-08 | |
| 10 | Macdonald, Andrew Donald (1964-02) | M | 62 | DirDirector | 2023-08-31 | |
| 11 | Murray, Stephanie (1972-02) | F | 54 | DirDirector | 2020-02-26 | 2023-07-20 |
| 12 | Shelford, Tom | M | 46 | DirDirector | 2018-05-22 | 2023-08-31 |
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