LIGNA BIOMASS HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allison, Thomas Eardley | M | 78 | DirDirector | 2014-06-25 | 2020-08-17 |
| 2 | Charnock, Ian Graeme Lloyd | M | 64 | DirDirector | 2014-06-25 | 2022-04-01 |
| 3 | Clark, Jason (1972-02) | M | 54 | DirDirector | 2024-01-08 | |
| 4 | Mackenzie, Hamish Macphail Massie | M | 57 | DirDirector | 2014-06-25 | 2020-08-04 |
| 5 | McIntyre, Lewis (1977-03) | M | 49 | DirDirector | 2023-07-01 | 2024-01-08 |
| 6 | McLaren, Ian (1968-08) | M | 58 | DirDirector | 2022-05-30 | 2023-06-19 |
| 7 | Shershunovych, Ihor | 41 | DirDirector | 2014-03-03 | 2014-06-25 | |
| 8 | Underwood, Steven Keith | M | 52 | DirDirector | 2014-06-25 | 2020-08-04 |
| 9 | Veritiero, Claudio (1973-09) | M | 53 | DirDirector | 2022-04-01 | |
| 10 | Vyas, Sundeep | 53 | DirDirector | 2014-06-25 | 2020-08-04 | |
| 11 | Whittaker, John (1942-03) | M | 84 | DirDirector | 2014-06-25 | 2020-08-04 |
| 12 | Whitworth, Mark (1966-05) | M | 60 | DirDirector | 2014-06-25 | 2022-09-30 |
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