AURA (NEWCASTLE) HOLDING COMPANY LIMITED

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Main board summary at 2026-02-14

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Name Age in
2026
From Until Service
years
1 Cashin, Benjamin Matthew M 54 2008-07-15 2011-08-11 3.07
2 Clapp, Andrew David M 51 2014-04-16 2018-07-06 4.22
3 Davies, Howard Robert M 54 2023-10-24 2.31
4 Fordyce, Alan Peter (1967-08) M 59 2007-07-04 2015-04-17 7.79
5 Gordon, John Stephen (1962-12) M 64 2015-11-30 10.21
6 Johnstone, Peter Kenneth (1965-09) M 61 2015-10-20 2023-06-30 7.69
7 Lindsay, David Boyd M 67 2007-07-04 2008-07-11 1.02
8 Luscombe, David Richard Vernon M 66 2007-01-23 2015-11-30 8.85
9 McDonagh, John (1969-05) M 57 2015-11-27 2021-03-03 5.26
10 McGhee, Steven (1983-10) M 43 2023-06-30 2.63
11 Shah, Sinesh Ramesh M 49 2013-05-17 2014-04-16 0.91
12 Thirwell, Kirsty Jane F 55 2007-07-04 2023-03-23 15.72
13 Waddington, Adam George M 52 2011-08-16 2013-04-22 1.68
14 Wotherspoon, Robert John William M 59 2007-01-23 2015-10-20 8.74

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