NO.1 ALFRED ROAD MANAGEMENT LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
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 | Astrup, Anthony Graham | M | 66 | DirDirector | 1997-06-16 | 2003-01-15 |
| 2 | Cocker, Gemma (1984-04) | F | 42 | DirDirector | 2012-03-20 | 2014-09-26 |
| 3 | Daghir, Ahmed | M | 52 | DirDirector | 2014-09-26 | |
| 4 | Davey, Patrick (1976-03) | M | 50 | DirDirector | 2014-09-26 | 2018-06-22 |
| 5 | Earl, Ronald | M | 73 | DirDirector | 2003-01-15 | 2008-03-03 |
| 6 | Grover, Jean Claire | F | 63 | DirDirector | 1997-06-16 | 2001-10-04 |
| 7 | Hudson, Nicola Claire | F | 59 | DirDirector | 2015-02-23 | |
| 8 | Krumins, Adrian John | M | 58 | DirDirector | 2001-08-17 | 2008-03-03 |
| 9 | Macarthur, Bonnie | F | 48 | DirDirector | 2018-06-22 | |
| 10 | Mackay, Nandini Leonora | F | 54 | DirDirector | 2007-09-04 | 2014-09-26 |
| 11 | Oberon, Christopher | M | 65 | DirDirector | 2007-09-04 | 2012-03-20 |
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