LIGNA BIOMASS HOLDINGS LIMITED

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Name Age
in
2026
Position From Until
1 Allison, Thomas Eardley M 78 DirDirector 2014-06-25 2020-08-17
2 Charnock, Ian Graeme Lloyd M 64 DirDirector 2014-06-25 2022-04-01
3 Clark, Jason (1972-02) M 54 DirDirector 2024-01-08
4 Mackenzie, Hamish Macphail Massie M 57 DirDirector 2014-06-25 2020-08-04
5 McIntyre, Lewis (1977-03) M 49 DirDirector 2023-07-01 2024-01-08
6 McLaren, Ian (1968-08) M 58 DirDirector 2022-05-30 2023-06-19
7 Shershunovych, Ihor 41 DirDirector 2014-03-03 2014-06-25
8 Underwood, Steven Keith M 52 DirDirector 2014-06-25 2020-08-04
9 Veritiero, Claudio (1973-09) M 53 DirDirector 2022-04-01
10 Vyas, Sundeep 53 DirDirector 2014-06-25 2020-08-04
11 Whittaker, John (1942-03) M 84 DirDirector 2014-06-25 2020-08-04
12 Whitworth, Mark (1966-05) M 60 DirDirector 2014-06-25 2022-09-30

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