TWENTY-EIGHT NOMINEES 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 Campbell, Christopher Robert James M 68 1997-08-15 2002-06-27 4.87
2 Cochran, James Neil M 78 1997-08-15 2002-06-27 4.87
3 Connell, Douglas Andrew M 72 1997-08-15 -
4 Dacker, Philip Andrew M 77 1998-09-18 -
5 Hardie, David M 72 1997-08-15 2002-06-27 4.87
6 Moffett, Ian Weatherston M 76 2002-06-27 -
7 Penley, Caryn Lynn 57 2012-08-01 2023-06-20 10.88
8 Polson, Michael Buchanan M 62 1998-09-18 2002-06-27 3.77
9 Shaw, Donald Gordon Brian M 70 2010-09-29 2012-08-01 1.84
10 Sim, Alastair John M 66 1988-04-07 1991-11-01 3.57
11 Turcan, Robert Cheyne M 79 1997-08-15 -
12 Watt, James Paterson M 83 2000-09-19 -
13 Wernham, Allan M 54 2012-08-01 2023-06-20 10.88

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