POLYHEDRON HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brady, Robert William | M | 97 | DirDirector | 1998-10-08 | 2000-03-11 |
| 2 | Decker, Brian James (1976-10) | M | 50 | DirDirector | 2020-01-23 | |
| 3 | Delsaut, Philippe Patrick Andre | M | 57 | DirDirector | 2006-02-28 | 2012-04-01 |
| 4 | Gries, Brett Evan | M | 78 | DirDirector | 2002-04-30 | 2003-08-14 |
| 5 | Grudzinski, Richard | M | 84 | DirDirector | 2001-02-17 | 2002-04-30 |
| 6 | Hall, Stephen John (1953-05) | M | 73 | DirDirector | 1999-10-27 | 1999-10-27 |
| 7 | Hartley, Ben (1976-03) | M | 50 | DirDirector | 2022-11-01 | |
| 8 | Horne, Andrea Lynn | F | 61 | DirDirector | 2002-04-30 | 2003-08-14 |
| 9 | Johnson, Mark Weston | M | 50 | DirDirector | 2017-03-31 | 2020-01-23 |
| 10 | Kahofer, Karl | M | 64 | DirDirector | 2002-06-27 | 2007-01-09 |
| 11 | Mallett, Michael John | M | 95 | DirDirector | 1998-10-09 | |
| 12 | Martin, Douglas (1962-12) | M | 64 | DirDirector | 2007-12-04 | 2008-02-28 |
| 13 | Matschullat, Dale Lewis | M | 81 | DirDirector | 2002-04-30 | 2006-03-01 |
| DirDirector | 2007-12-04 | 2009-12-31 | ||||
| 14 | May, Arthur (1932-04) | M | 94 | DirDirector | 1998-12-31 | |
| 15 | Nunes, Jawad Gandour | 76 | DirDirector | 1998-10-08 | 2001-02-17 | |
| 16 | Peebler, Charles David | M | 90 | DirDirector | 1998-10-08 | 2002-04-30 |
| 17 | Petersen, Allen Dean | M | 85 | DirDirector | 1998-10-08 | 2002-04-30 |
| 18 | Peterson, Michael Richard | M | 61 | DirDirector | 2015-09-30 | 2017-03-31 |
| 19 | Rasmussen, Per Orland | 71 | DirDirector | 1999-08-14 | 2001-05-28 | |
| 20 | Stipancich, John Kenneth | M | 58 | DirDirector | 2010-01-27 | 2015-09-30 |
| 21 | Stoddard, Michael (1957-09) | M | 69 | DirDirector | 1994-05-02 | 1998-09-30 |
| 22 | Taberner, Arnold Albert | M | 91 | DirDirector | 1998-10-30 | |
| 23 | Tyrer, Clive | M | 65 | DirDirector | 2007-01-09 | 2012-04-01 |
| 24 | Watson, David Ian (1947-03) | M | 79 | DirDirector | 1998-10-06 | |
| 25 | Wright, William (1942-05) | M | 84 | DirDirector | 1998-10-08 | 2002-04-30 |
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