T. M. SIMPSON (HOLDINGS) LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Atherton-Ham, James West M 56 DirDirector 2011-07-01 2019-04-30
2 Barlow, John (1946-04) M 80 DirDirector 1989-06-19 1990-04-23
3 Bowater, John Ferguson M 77 DirDirector 2005-07-21 2022-12-31
4 Collins, Richard Hawke M 64 DirDirector 1998-03-19 1998-07-03
5 Croucher, Barry John M 80 DirDirector 1989-06-19
6 Finlayson, Alan John M 81 DirDirector 1989-11-01 1994-03-07
7 Grimes, Timothy Nicholas M 73 DirDirector 1991-04-01
DirDirector 1992-10-01 1998-03-19
8 Kaye, David Malcolm (1951-05) M 75 DirDirector 1991-04-01 1992-09-30
9 Lyons, Garrath Malcolm M 46 DirDirector 2023-01-01 2025-04-15
10 McCole, Charles (1942-05) M 84 DirDirector 1989-11-01 1993-11-12
11 Norah, Phillip Jason M 45 DirDirector 2019-05-01 2025-04-15
12 Retallack, James Keith M 69 DirDirector 2007-11-13 2011-06-30
13 Simpson, Craig Caldwell Bowman M 76 DirDirector 2024-12-17
14 Simpson, Thomas Monie M 103 DirDirector 2024-12-17
15 Thompson, Graham (1952-04) M 74 DirDirector 1990-04-23 2005-07-21

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