NYNAS BITUMEN LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brenner, Lennart Samuel | M | 92 | DirDirector | 1992-10-01 | |
| 2 | Childs, Russell | M | 72 | DirDirector | 2001-09-25 | 2014-03-27 |
| 3 | Christie, James Cunningham | M | 66 | DirDirector | 2019-02-12 | 2022-01-27 |
| 4 | Duncan, Brownlow Gregor | M | 88 | DirDirector | 1992-10-01 | 1998-10-14 |
| 5 | Dunne, Samantha Jane | F | 52 | DirDirector | 2022-01-27 | 2025-07-11 |
| 6 | Goossens, Emiel | 83 | DirDirector | 1992-10-01 | ||
| 7 | Hammarstrom, Hans | M | 84 | DirDirector | 1998-10-14 | 2001-09-25 |
| 8 | Heslop, Martin Frank Wallace | M | 77 | DirDirector | 1992-10-30 | |
| 9 | Hunter, William Elliott | M | 80 | DirDirector | 1992-10-01 | 2013-09-20 |
| 10 | Kirkness, Scott Austin | M | 49 | DirDirector | 2014-03-27 | |
| 11 | Moller, Bengt Walter | M | 80 | DirDirector | 1992-10-01 | 2005-01-31 |
| 12 | Renaudeau, Raphaël | M | 53 | DirDirector | 2025-07-11 | |
| 13 | Sherlock, Keith James Lloyd | M | 63 | DirDirector | 2013-09-20 | 2019-02-12 |
| 14 | Ward, Michael John (1957-01) | M | 69 | DirDirector | 1992-10-01 |
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