LIGNA BIOMASS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Allison, Thomas Eardley M 77 DirDirector 2014-06-25 2020-08-17
2 Charnock, Ian Graeme Lloyd M 63 DirDirector 2014-06-25 2022-04-01
3 Clark, Jason (1972-02) M 53 DirDirector 2024-01-08
4 Mackenzie, Hamish Macphail Massie M 56 DirDirector 2014-06-25 2020-08-04
5 McIntyre, Lewis (1977-03) M 48 DirDirector 2023-07-01 2024-01-08
6 McLaren, Ian (1968-08) M 57 DirDirector 2022-05-30 2023-06-19
7 Shershunovych, Ihor 40 DirDirector 2014-03-03 2014-06-25
8 Underwood, Steven Keith M 51 DirDirector 2014-06-25 2020-08-04
9 Veritiero, Claudio (1973-09) M 52 DirDirector 2022-04-01
10 Vyas, Sundeep 52 DirDirector 2014-06-25 2020-08-04
11 Whittaker, John (1942-03) M 83 DirDirector 2014-06-25 2020-08-04
12 Whitworth, Mark (1966-05) M 59 DirDirector 2014-06-25 2022-09-30

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