N.P. HOLDINGS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Allen, Carlos Acuna M 79 DirDirector 2003-03-31 2013-12-31
2 Bucio, Janie F 59 DirDirector 2017-09-29 2018-01-31
3 Callan, Mark Adrian M 62 DirDirector 2000-03-17 2002-02-07
4 Dodd, Geoffrey Stephen M 82 DirDirector 2003-03-31 2005-09-09
5 Doud, Derrick Allen M 65 DirDirector 2019-04-09 2021-10-28
6 East, Andrew Alan M 65 DirDirector 1999-07-01 2013-11-15
7 Fryer, David Peter M 79 DirDirector 2001-02-19
8 Head, Nelson Owen M 65 DirDirector 2017-09-29 2019-04-09
9 Hoyer, Tom M 57 DirDirector 2014-08-14 2017-09-29
10 Huff, Deborah Lynn Rutan F 64 DirDirector 2014-03-17 2014-08-14
11 Hynds, Patrick Gerald M 89 DirDirector 1999-06-30
12 Jean, John Wayne M 83 DirDirector 1993-11-19 1996-05-17
13 Jones Jr, Millard 76 DirDirector 2000-03-17 2003-03-31
14 Jones, Millard Harrison M 76 DirDirector 1996-05-17 1998-02-27
15 Knight, Wendy Nichole F 56 DirDirector 2018-01-31 2025-06-10
16 Matthews, Thomas Richard M 78 DirDirector 1993-11-19 1996-05-17
17 Royko, Raymond Thomas M 80 DirDirector 1993-11-19 1998-01-30
18 Schafer, Michael Frank M 46 DirDirector 2015-06-24 2017-09-29
19 Taylor, Anthony Norman (1944-09) M 82 DirDirector 1993-11-15
20 Taylor, Joyce Odile F 110 DirDirector 1993-11-19
21 Tesch, Gary Evan M 88 DirDirector 1996-05-17 2003-03-31
22 Van Buren, Stephen Edward Davis M 82 DirDirector 2014-03-17 2015-03-19
23 Vergara, Silverio Javier M 55 DirDirector 2023-04-03 2025-06-10
24 Wheeler, Nichole Marie F 51 DirDirector 2021-10-28 2023-04-03
25 Wong, Seng Chowe 66 DirDirector 2008-01-31 2017-09-29

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