SIMPAC (HOLDINGS) LIMITED

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Main board summary at 2026-02-12

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Name Age in
2026
From Until Service
years
1 Barnes, Graham David Charles M 81 2010-03-19 2017-10-03 7.54
2 Barnes, Jennifer Gladstone F 80 2010-03-23 2014-08-31 4.44
3 Bole, Alexander M 61 2010-03-23 2025-09-12 15.47
4 Clarke, Thomas Gerard M 66 2010-03-23 2021-09-01 11.44
5 Cobbett, Luke M 59 2010-03-23 2025-09-12 15.47
6 McCulloch, Douglas (1949-09) M 77 2010-03-23 2014-08-31 4.44
7 McGowan, James Maxwell M 56 2015-09-01 2022-03-04 6.51
8 O'Sullivan, Brian (1969-10) M 57 2025-09-12 0.42
9 Shearer, Owen Matthew M 56 2022-03-16 2025-09-12 3.49

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