54 MANAGEMENT COMPANY LIMITED

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Snapshot date:
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Main board

Name Age
in
2026
Position From Until
1 Davies, Spencer Leonard M 60 DirDirector 2019-04-20
2 Edwards, Marguerite Edith Kathleen F 105 DirDirector 2001-05-10 2002-08-30
3 Floyd, Lee Francis M 62 DirDirector 1998-06-13 2001-11-27
4 Gordon, Taryn 51 DirDirector 2001-11-27 2005-09-12
5 Hartland, Mark (1967-08) M 59 DirDirector 2005-09-01 2019-05-20
6 Hughes, John (1968-03) M 58 DirDirector 1998-06-13 2023-02-01
7 Naish, Simon Peter (1962-05) M 64 DirDirector 2023-02-15
8 Naish, Simon Peter (1962-06) M 64 DirDirector 2022-09-20 2023-01-01
9 Penfold, Mikaeia Jane F 57 DirDirector 1998-06-13 2003-05-01
10 Sandher, Harkeertan Kaur 57 DirDirector 2007-11-21
11 Seymour, Gillian (1967-05) F 59 DirDirector 2004-06-09 2022-09-20

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