ANC GROUP LIMITED

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Main board summary at 2026-03-12

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Name Age in
2026
From Until Service
years
1 Allen, Mark Russell M 71 2006-12-15 2012-03-30 5.29
2 Brotherton, John Leonard M 83 2001-10-31 2008-05-13 6.53
3 Clarke, Justin Neil M 50 2019-12-02 2020-06-12 0.53
4 Cranmer, Charles David M 74 2001-09-23 2008-08-01 6.86
5 Davies, James Alexander (1981-07) M 45 2020-06-12 5.75
6 Elliott, Robert William (1955-06) M 71 2006-12-15 2010-06-30 3.54
7 Gittins, Jonathan Mark M 72 2001-09-23 2007-04-02 5.52
8 Holt, Michael John (1961-10) M 65 2001-09-23 2014-12-16 13.23
9 Hoyle, Lawrence Trevor M 65 2014-12-16 2023-01-03 8.05
10 Jansson, Helena F 60 2014-12-16 2023-05-11 8.40
11 Koval, Kenneth Francis M 73 2006-12-15 2010-09-20 3.76
12 Mitchell, Mark (1961-07) M 65 2001-09-23 2007-08-24 5.92
13 Rusch, Henry M 68 2001-09-23 2009-07-01 7.77
14 Staes, Roel Jos Coleta 53 2012-04-03 2025-01-31 12.83

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