SIM NOMINEES LIMITED

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Snapshot date:
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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Bainbridge, John Philip (1946-08) M 80 DirDirector 2001-11-16 2003-12-03
2 Bonathan, Jennifer Ann F 71 DirDirector 2001-11-16 2005-07-29
3 Childs, Mark David M 57 DirDirector 2005-07-19 2017-10-12
4 Dunmall, John Michael M 80 DirDirector 1993-03-03 2001-04-12
5 Govett, Clement John M 83 DirDirector 1993-03-03 1998-04-29
6 Heald, Andrew Peter M 52 DirDirector 2008-12-19 2012-09-28
7 Kerin, Daryl Stephen John M 64 DirDirector 1997-05-28 2005-09-06
8 Lambert, John Rodney M 82 DirDirector 1993-03-03 1997-06-23
9 Leonard, Peter Alan M 88 DirDirector 1993-03-03 1996-06-30
10 Niven, Keith Melville M 78 DirDirector 1993-03-03 2001-10-30
11 Painter, Philip Keith M 67 DirDirector 1997-05-01 2005-06-30
12 Pavey, Michael William M 65 DirDirector 2005-07-19 2017-10-12
13 Sargent, Alex James M 58 DirDirector 2007-06-22 2008-12-12
14 Scott, Brian David (1944-01) M 82 DirDirector 1993-03-03 1998-03-31
15 Sedgwick, Ian Peter M 91 DirDirector 1993-03-03 1995-01-20
16 Smith, Mark Julian (1962-02) M 64 DirDirector 1997-05-28 2007-01-02
17 Tobias, Peter Michael M 82 DirDirector 1993-12-06 2003-06-18
18 Wood, Brian David (1940-04) M 86 DirDirector 1993-03-03 2000-04-25

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