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West Wyalong Holdco 1 Limited

Directors

Current

3

Retired

6

Closed

—

Director Details

Director Name	Mr Adam Stuart Pegg
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 September 2020 (5 years after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Lee Ian Young
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 March 2024 (8 years, 6 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Group General Counsel
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Bernardo Goarmon
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Portuguese
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 March 2024 (8 years, 6 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2015 (same day as company formation)
Appointment Duration	5 years (Resigned 11 September 2020)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2015 (same day as company formation)
Appointment Duration	5 years (Resigned 11 September 2020)
Assigned Occupation	Structured Finance Manager
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Caroline Borg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian,Maltese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2020 (5 years after company formation)
Appointment Duration	1 year (Resigned 30 September 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2020 (5 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 21 April 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Eneko Rodriguez
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2022 (6 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 15 July 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	William Dixon Sellars
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2022 (6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 13 March 2024)
Assigned Occupation	Managing Counsel
Country of Residence	Australia
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

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