NODE 4 HOLDINGS LIMITED

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Main board summary at 2025-11-12

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Name Age in
2025
From Until Service
years
1 Baker, Russell Edward James M 59 2014-05-19 2018-05-31 4.03
2 Bryce, Paul (1973-07) M 52 2013-05-08 2025-03-07 11.83
3 Delaney, Stephen Ross M 45 2016-10-04 2016-10-04 0.00
4 Draper, Martin (1964-09) M 61 2013-05-24 2016-10-04 3.36
5 Gilbert, Andrew Paul (1980-10) M 45 2013-05-08 2025-06-06 12.08
6 Goldie, David Carruth M 62 2013-05-24 2016-10-04 3.36
7 Grafton, Mark David (1975-01) M 50 2025-08-21 0.23
8 Green, John Charles (1967-05) M 58 2013-07-02 2016-10-04 3.26
9 Kay, Jonathan Walton M 56 2022-02-17 2025-08-18 3.50
10 Keller, Leon Benjamin Asher M 45 2018-05-31 2022-02-17 3.72
11 Lyndon, Andrew M 56 2013-05-08 2013-07-02 0.15
12 Moseley, Richard (1965-12) M 60 2025-06-30 2025-10-27 0.33
13 Waldron, Bernard Joseph M 68 2013-05-24 2016-10-04 3.36

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