WHALE ROCK COMPANY SECRETARIAT LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cooper, Justin Ashley (1969-04) | M | 57 | DirDirector | 2012-08-30 | 2017-03-06 |
| 2 | Cryer, Charles Nicholas | M | 54 | DirDirector | 2012-08-30 | 2013-03-22 |
| 3 | Fish, Nigel Timothy | M | 59 | DirDirector | 2012-08-30 | 2017-03-06 |
| 4 | Gonen, Limor | 52 | DirDirector | 2008-05-21 | 2012-08-30 | |
| 5 | Lewis, Alan David (1976-03) | M | 50 | DirDirector | 2007-07-30 | 2016-07-13 |
| 6 | Marsden, Christopher (1978-09) | M | 48 | DirDirector | 2019-05-20 | 2020-02-18 |
| 7 | Muir, Stephen Menzies | M | 50 | DirDirector | 2007-07-30 | 2019-05-20 |
| 8 | Ward, James (1973-01) | M | 53 | DirDirector | 2007-07-30 | 2015-04-17 |
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