HOLDEN VALE MANAGEMENT COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atherton, John (1955-12) | M | 71 | DirDirector | 2012-10-25 | 2021-09-23 |
| DirDirector | 2023-02-13 | |||||
| 2 | Boniface, Wendy | F | 59 | DirDirector | 2018-08-13 | 2023-05-30 |
| 3 | Fairhurst, Matthew John (1979-05) | M | 47 | DirDirector | 2004-06-07 | 2006-03-12 |
| 4 | Graham, Susan Marion | F | 69 | DirDirector | 2025-09-25 | 2025-09-30 |
| 5 | Hartley, Graham (1946-12) | M | 80 | DirDirector | 2007-04-20 | 2017-04-28 |
| 6 | Hoole, Andrea Louise | F | 49 | DirDirector | 2005-01-11 | 2006-01-04 |
| 7 | Hughes, Christopher John (1959-05) | M | 67 | DirDirector | 2023-08-14 | 2024-12-09 |
| 8 | Keeling, Stephen (1961-03) | M | 65 | DirDirector | 2006-04-26 | 2007-07-19 |
| 9 | Lewis, Barbara (1952-09) | F | 74 | DirDirector | 2016-08-09 | 2024-04-03 |
| 10 | Mason, Paul (1953-05) | M | 73 | DirDirector | 2006-02-09 | 2016-08-09 |
| DirDirector | 2017-06-26 | 2018-06-28 | ||||
| 11 | Newhouse, Paul James | M | 54 | DirDirector | 2005-01-11 | 2007-08-24 |
| 12 | Nugent, Maureen (1946-09) | F | 80 | DirDirector | 2009-09-17 | 2013-02-12 |
| 13 | O'Flynn, Patrick | M | 68 | DirDirector | 2003-03-27 | 2005-01-11 |
| 14 | Sweeney, Gerard Martin | M | 70 | DirDirector | 2003-03-27 | 2005-01-11 |
| 15 | Waddington, Grant | M | 83 | DirDirector | 2018-03-09 | |
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