RUBICON RETAIL HOLDINGS LIMITED
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Main board summary at 2026-06-05
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Cassar, Stefan | M | 62 | 2005-02-02 | 2006-10-12 | 1.69 |
| 2 | Davies, Peter Wynne | M | 77 | 2001-04-30 | 2005-02-02 | 3.76 |
| 3 | Egan, John (1957-03) | M | 69 | 2006-10-04 | 2006-10-12 | 0.02 |
| 4 | Glanville, Richard Spencer | M | 71 | 2006-10-12 | 2010-07-08 | 3.74 |
| 5 | Hall, Nigel Patrick (1955-06) | M | 71 | 2002-08-29 | 2002-12-13 | 0.29 |
| 6 | Inman, Christopher | M | 64 | 2001-04-30 | 2005-02-02 | 3.76 |
| 7 | Lovelock, Derek John | M | 76 | 2006-10-12 | 2010-07-08 | 3.74 |
| 8 | Lustman, Margaret Eve | F | 64 | 2006-10-12 | 2010-07-08 | 3.74 |
| 9 | McCarthy, Donald | M | 71 | 2005-02-02 | 2006-10-12 | 1.69 |
| 10 | Peterson, Alan Edward | M | 79 | 2002-08-29 | 2005-02-02 | 2.43 |
| 11 | Riva, Hilary Susan | F | 69 | 2001-04-30 | 2005-02-02 | 3.76 |
| 12 | Shearwood, Mike | M | 64 | 2007-10-23 | 2010-07-08 | 2.71 |
| 13 | Sims, Richard (1956-07) | M | 70 | 2001-04-30 | 2005-02-02 | 3.76 |
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