LIGNA BIOMASS HOLDINGS LIMITED

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Main board summary at 2026-02-09

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Name Age in
2026
From Until Service
years
1 Allison, Thomas Eardley M 78 2014-06-25 2020-08-17 6.15
2 Charnock, Ian Graeme Lloyd M 64 2014-06-25 2022-04-01 7.77
3 Clark, Jason (1972-02) M 54 2024-01-08 2.09
4 Mackenzie, Hamish Macphail Massie M 57 2014-06-25 2020-08-04 6.11
5 McIntyre, Lewis (1977-03) M 49 2023-07-01 2024-01-08 0.52
6 McLaren, Ian (1968-08) M 58 2022-05-30 2023-06-19 1.05
7 Shershunovych, Ihor 41 2014-03-03 2014-06-25 0.31
8 Underwood, Steven Keith M 52 2014-06-25 2020-08-04 6.11
9 Veritiero, Claudio (1973-09) M 53 2022-04-01 3.86
10 Vyas, Sundeep 53 2014-06-25 2020-08-04 6.11
11 Whittaker, John (1942-03) M 84 2014-06-25 2020-08-04 6.11
12 Whitworth, Mark (1966-05) M 60 2014-06-25 2022-09-30 8.27

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