ADVANTICA CORPORATE VENTURES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Ahilan, Rajapillai Veluppillai 66 DirDirector 2012-07-09 2012-12-21
2 Almanza, Ashley Martin M 63 DirDirector 1998-12-01 1999-11-16
3 Barry, Paul (1965-08) M 61 DirDirector 2008-05-30 2008-10-10
4 Bennett, John Richard (1947-01) M 79 DirDirector 1996-02-19 2004-03-31
5 Burgess, Brian Robert M 75 DirDirector 1998-02-02 2001-11-02
6 Burrard-Lucas, Stephen Charles M 72 DirDirector 1998-02-02 1998-11-30
7 Chapman, Ronald Eric M 68 DirDirector 2004-05-01 2004-10-18
8 Chellingsworth, David Robert M 78 DirDirector 1994-04-07
9 Clare, Mark Sydney M 69 DirDirector 1994-05-03 1996-11-11
10 Clerehugh, Gerald M 93 DirDirector 1995-11-01
11 Cottrell, Dennis William M 88 DirDirector 1996-02-19 1997-07-04
12 Davies, Jane (1963-04) F 63 DirDirector 2008-10-10 2010-12-31
13 Fernandez, Mervyn Cajetan M 70 DirDirector 2012-12-21 2015-03-23
DirDirector 2018-01-24 2019-10-22
14 Gunn, Alexander Brian M 71 DirDirector 2004-10-18 2008-05-30
15 Herbert, Russell M 82 DirDirector 1995-10-02
16 Laurie, Bruce Arthur Edward M 78 DirDirector 1998-02-02 1999-11-16
17 Lee, James (1972-08) M 54 DirDirector 2018-07-30 2019-10-22
18 Lehmann, Peter Julian M 82 DirDirector 1994-05-03
19 Moore, Neil (1963-12) M 63 DirDirector 1999-11-16 2002-10-31
20 Pritchard, Michael John (1955-03) M 71 DirDirector 2012-12-21 2019-10-22
21 Prowse, Arthur Mark Collins M 62 DirDirector 2002-11-01 2005-03-15
22 Shannon, Robert William Ernest M 89 DirDirector 1994-05-03 1995-11-08
23 Shrieve, Paul Francis M 62 DirDirector 2008-05-30 2012-12-21
24 Stoddart, Arthur William M 69 DirDirector 2009-01-26 2012-07-09
25 Tiso, David Andrew M 65 DirDirector 2005-03-15 2008-05-30
26 Vamadevan, Pradeep 59 DirDirector 2015-05-14 2018-04-23

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