AURA (NEWCASTLE) HOLDING COMPANY LIMITED
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Main board summary at 2025-11-02
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| Name | ⚥ | Age in 2025 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Cashin, Benjamin Matthew | M | 53 | 2008-07-15 | 2011-08-11 | 3.07 |
| 2 | Clapp, Andrew David | M | 50 | 2014-04-16 | 2018-07-06 | 4.22 |
| 3 | Davies, Howard Robert | M | 53 | 2023-10-24 | 2.03 | |
| 4 | Fordyce, Alan Peter (1967-08) | M | 58 | 2007-07-04 | 2015-04-17 | 7.79 |
| 5 | Gordon, John Stephen (1962-12) | M | 63 | 2015-11-30 | 9.92 | |
| 6 | Johnstone, Peter Kenneth (1965-09) | M | 60 | 2015-10-20 | 2023-06-30 | 7.69 |
| 7 | Lindsay, David Boyd | M | 66 | 2007-07-04 | 2008-07-11 | 1.02 |
| 8 | Luscombe, David Richard Vernon | M | 65 | 2007-01-23 | 2015-11-30 | 8.85 |
| 9 | McDonagh, John (1969-05) | M | 56 | 2015-11-27 | 2021-03-03 | 5.26 |
| 10 | McGhee, Steven (1983-10) | M | 42 | 2023-06-30 | 2.34 | |
| 11 | Shah, Sinesh Ramesh | M | 48 | 2013-05-17 | 2014-04-16 | 0.91 |
| 12 | Thirwell, Kirsty Jane | F | 54 | 2007-07-04 | 2023-03-23 | 15.72 |
| 13 | Waddington, Adam George | M | 51 | 2011-08-16 | 2013-04-22 | 1.68 |
| 14 | Wotherspoon, Robert John William | M | 58 | 2007-01-23 | 2015-10-20 | 8.74 |
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