SHARELINK NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bull, Kenneth George | M | 82 | DirDirector | 1996-12-31 | |
| 2 | Burd, Paul Howard | M | 65 | DirDirector | 2011-10-11 | 2016-06-22 |
| 3 | Concannon, Susan Anne | F | 71 | DirDirector | 1993-06-25 | 1997-01-17 |
| 4 | Cunningham, Andrew Mcmillan | M | 53 | DirDirector | 2010-09-20 | 2011-05-23 |
| 5 | Currie, David Mclean | M | 55 | DirDirector | 2010-12-03 | 2013-05-15 |
| 6 | Dickinson, Rupert (1973-08) | M | 53 | DirDirector | 2007-03-19 | 2017-09-05 |
| 7 | Dooley, Lee John | M | 60 | DirDirector | 2004-08-18 | 2007-04-11 |
| 8 | Duste, Robert | M | 70 | DirDirector | 1999-01-07 | 2001-08-16 |
| 9 | Gibson, John Stewart | M | 66 | DirDirector | 2004-08-05 | 2010-04-12 |
| 10 | Hall, Peter Lindop | M | 62 | DirDirector | 2003-01-31 | 2006-02-28 |
| 11 | Hayward, Christopher (1960-07) | M | 66 | DirDirector | 1999-01-07 | 2000-01-11 |
| 12 | Jones, David Leighton | M | 73 | DirDirector | 1997-12-31 | |
| 13 | Lambert, Martin William | M | 74 | DirDirector | 2001-08-16 | |
| 14 | Martinetto, Joseph R | M | 64 | DirDirector | 1999-01-07 | 2003-01-31 |
| 15 | Mead, Rosemary Anne | F | 71 | DirDirector | 2004-08-05 | 2007-01-12 |
| 16 | Nauiokas, Amy (1972-03) | F | 54 | DirDirector | 2006-08-31 | 2008-05-06 |
| 17 | Philipps, Richard Henry | M | 64 | DirDirector | 2013-05-15 | 2017-09-05 |
| 18 | Preece, John Howard | M | 80 | DirDirector | 2001-07-13 | |
| 19 | Silverthorne, Ian Leslie | M | 67 | DirDirector | 2004-08-05 | 2009-03-30 |
| 20 | Stewart, Scott Andrew | M | 53 | DirDirector | 2010-12-03 | 2011-10-11 |
| 21 | Urquhart, Ramsay Alexander | M | 61 | DirDirector | 2009-03-26 | 2010-05-31 |
| 22 | Valencia, Luis Eduardo | M | 82 | DirDirector | 1999-01-07 | 1999-12-31 |
| 23 | Walling, Craig | M | 74 | DirDirector | 2001-08-16 | 2003-01-31 |
| 24 | Whittaker, Thomas James (1956-12) | M | 70 | DirDirector | 1999-01-07 | 2003-01-31 |
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