SURF (HOLDCO) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Cheong, Antonia Dale 39 DirDirector 2018-05-25 2023-08-31
2 Davis, Alfred Morris M 56 DirDirector 2023-07-20 2023-11-30
3 Flanagan, Michael Francis (1964-07) M 62 DirDirector 2023-08-31
4 Harper, Simon Jon M 56 DirDirector 2018-07-13
5 Hartley, Alan Thomas M 57 DirDirector 2018-07-13 2023-12-08
6 Jagger, Kenneth Robert M 58 DirDirector 2018-07-13 2023-12-08
7 Knox, John Geoffrey M 52 DirDirector 2018-07-13 2019-11-22
8 Lennon, Andrew Patrick James M 61 DirDirector 2018-09-19 2019-08-30
9 MacAulay, Andrew Ross M 48 DirDirector 2023-12-08
10 Macdonald, Andrew Donald (1964-02) M 62 DirDirector 2023-08-31
11 Murray, Stephanie (1972-02) F 54 DirDirector 2020-02-26 2023-07-20
12 Shelford, Tom M 46 DirDirector 2018-05-22 2023-08-31

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