TWENTY-EIGHT NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Campbell, Christopher Robert James | M | 68 | DirDirector | 1997-08-15 | 2002-06-27 |
| 2 | Cochran, James Neil | M | 78 | DirDirector | 1997-08-15 | 2002-06-27 |
| 3 | Connell, Douglas Andrew | M | 72 | DirDirector | 1997-08-15 | |
| 4 | Dacker, Philip Andrew | M | 77 | DirDirector | 1998-09-18 | |
| 5 | Hardie, David (1954-09) | M | 72 | DirDirector | 1997-08-15 | 2002-06-27 |
| 6 | Moffett, Ian Weatherston | M | 76 | DirDirector | 2002-06-27 | |
| 7 | Penley, Caryn Lynn | 57 | DirDirector | 2012-08-01 | 2023-06-20 | |
| 8 | Polson, Michael Buchanan | M | 62 | DirDirector | 1998-09-18 | 2002-06-27 |
| 9 | Shaw, Donald Gordon Brian | M | 70 | DirDirector | 2010-09-29 | 2012-08-01 |
| 10 | Sim, Alastair John | M | 66 | DirDirector | 1988-04-07 | 1991-11-01 |
| 11 | Turcan, Robert Cheyne | M | 79 | DirDirector | 1997-08-15 | |
| 12 | Watt, James Paterson | M | 83 | DirDirector | 2000-09-19 | |
| 13 | Wernham, Allan | M | 54 | DirDirector | 2012-08-01 | 2023-06-20 |
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