THREE OAKS FAMILY TRUST COMPANY LIMITED(THE)
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carmi, Edina | 74 | DirDirector | 2024-01-25 | ||
| 2 | Chandy, Eugenia Lydia Denise | F | 73 | DirDirector | 2018-07-24 | |
| 3 | Ellery, Susan Irene | F | 71 | DirDirector | 2018-04-13 | |
| 4 | Foreman, Carol Vivian | F | 80 | DirDirector | 2009-04-03 | 2020-10-24 |
| 5 | Griffin, Margaret Elizabeth | F | 96 | DirDirector | 1991-12-05 | 2010-08-06 |
| 6 | Hobbs, Pauline Elizabeth | F | 78 | DirDirector | 2009-04-03 | |
| 7 | Johnson, Carol Anne (1940-03) | F | 86 | DirDirector | 2001-06-17 | 2021-02-24 |
| 8 | Kane, Paul (1951-12) | M | 75 | DirDirector | ||
| 9 | Kane, Sarah Anne | F | 74 | DirDirector | ||
| 10 | Ward, Dianne Margaret | F | 81 | DirDirector | 2009-04-03 | 2022-11-04 |
| 11 | Wilkinson, Giles Duncan | M | 81 | DirDirector | 2009-04-03 | |
| 12 | Wilkinson, Pamela Anne | F | 82 | DirDirector |
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