SIMPAC LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Graham David Charles | M | 81 | DirDirector | 1997-09-23 | 2017-10-03 |
| 2 | Barnes, Jennifer Gladstone | F | 80 | DirDirector | 1997-09-23 | 2016-02-24 |
| 3 | Bole, Alexander | M | 61 | DirDirector | 2021-09-01 | 2025-09-12 |
| 4 | Clarke, Thomas Gerard | M | 66 | DirDirector | 1997-09-23 | 2021-09-01 |
| 5 | Cobbett, Luke | M | 59 | DirDirector | 2021-09-01 | 2025-09-12 |
| 6 | Hendry, George Scott | M | 67 | DirDirector | 1997-09-23 | 1998-07-24 |
| 7 | O'Sullivan, Brian (1969-10) | M | 57 | DirDirector | 2025-09-12 | |
| 8 | Shearer, Owen Matthew | M | 56 | DirDirector | 2022-03-16 | 2025-09-12 |
| 9 | Young, James Neil | M | 79 | DirDirector | 1997-09-23 | 2009-08-31 |
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