DANA CAPITAL LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Aghili, Aziz Seyed M 67 DirDirector 2010-03-29 2011-03-16
2 Barber, Elizabeth Mary F 62 DirDirector 1995-05-04 1998-10-01
3 Barnard, Neal Brian M 72 DirDirector 1998-11-30 2003-12-03
4 Beckham, James Charles M 73 DirDirector 1998-11-30 2001-12-03
5 Beham, Joseph Alan M 65 DirDirector 1998-11-30 2006-05-29
6 Bishop, Paul J M 62 DirDirector 1998-11-30 2004-12-01
7 Cirulis, Peter John M 59 DirDirector 2010-11-04 2012-10-26
8 Clarke, Jeffrey (1969-05) M 57 DirDirector 2006-09-05 2011-03-16
9 Coppage, John Thomas M 46 DirDirector 2016-10-19 2020-07-07
10 Ferguson, Brian David M 90 DirDirector 1995-05-04
11 Filcek, Rodney Raymond M 73 DirDirector 1999-12-02
DirDirector 2001-12-03 2005-05-19
12 Gagne, John Stephen M 81 DirDirector 1998-11-30
13 Goettel, Ralf 60 DirDirector 2006-09-05 2010-03-23
14 Habluetzel, Oliver M 48 DirDirector 2020-07-07 2023-11-07
15 Harrison, Stephen Paul (1952-12) M 74 DirDirector 1999-02-01 2006-03-09
16 Johnson, Ernest M 74 DirDirector 2006-09-07 2010-07-28
17 Jones, Terry David M 63 DirDirector 2001-12-03 2002-12-01
18 Maidment, Michael Edwin Walter M 78 DirDirector 2006-05-29 2006-09-05
DirDirector 2010-09-28 2013-04-29
19 McFall, Jason M 48 DirDirector 2020-07-07 2023-11-07
20 Mullkoff, Bruce Allen M 76 DirDirector 1999-04-15 2005-05-19
21 Murphy, Peter John (1953-12) M 73 DirDirector 2006-05-29 2006-09-06
22 Murray, Stuart Malcolm M 71 DirDirector 1993-02-17
23 Oliver, Richard David M 62 DirDirector 1996-01-02 1998-11-30
24 Paszek, Andrew Paul M 60 DirDirector 2000-05-01 2001-12-03
25 Petters, Alan Michael M 56 DirDirector 2002-12-01 2006-04-28
26 Reid, James Alexander (1952-01) M 74 DirDirector 1995-05-04 1997-12-31
27 Richards, Caroline Ann (1965-08) F 61 DirDirector 2013-04-29 2016-10-19
28 Roberts, Todd Wilson M 60 DirDirector 1999-04-15 2001-12-03
29 Shultz, Edward (1944-08) M 82 DirDirector 1995-05-04 2002-02-01
30 Sims, Michael Peter M 75 DirDirector 1998-11-30
31 Wald, Juergen M 57 DirDirector 2012-10-26 2020-07-07
32 Wald, Martin Johannes Klaus M 61 DirDirector 2010-11-04 2012-06-06
33 Wille, Warren Ray M 99 DirDirector 1992-12-31
34 Wilson, Dean L M 73 DirDirector 1995-05-04 1997-12-31
DirDirector 2003-08-26 2004-09-01
35 Zak, Edward Duane M 69 DirDirector 1999-09-20 2005-05-19

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