SHACKLETON HOLDINGS LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ali, Omar (1977-01) | M | 48 | DirDirector | 2021-11-18 | |
| 2 | Bong, Sun Young | 51 | DirDirector | 2024-05-02 | ||
| 3 | Bonnard, Rodney Hunten | M | 51 | DirDirector | 2019-05-23 | |
| 4 | Crawford, Alan Shaun William | M | 65 | DirDirector | 2018-03-29 | 2021-06-30 |
| 5 | Davis, Peter (1969-05) | M | 56 | DirDirector | 2018-03-05 | |
| 6 | Hwa, Gary (1965-10) | M | 60 | DirDirector | 2018-03-05 | 2024-05-02 |
| 7 | Loo, Marcel Andre Van | M | 63 | DirDirector | 2018-03-05 | 2021-11-18 |
| 8 | Maddox, Paul Geoffrey | M | 65 | DirDirector | 2018-03-29 | 2019-05-23 |
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