PEABODY CONSTRUCTION LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitken, Phillipa Anne | F | 71 | DirDirector | 2017-06-30 | 2024-11-29 |
| 2 | Arrowsmith, Yvonne Patricia | F | 59 | DirDirector | 2010-11-15 | 2014-09-30 |
| 3 | Bentley, Ann Elizabeth | F | 62 | DirDirector | 2022-12-01 | 2025-05-08 |
| 4 | Daly, Jennifer (1970-04) | F | 53 | DirDirector | 2017-06-30 | 2022-06-30 |
| 5 | Dickinson, Mark Davies | M | 55 | DirDirector | 2019-05-09 | 2021-10-20 |
| 6 | Fox, Ashling Doreen | F | 45 | DirDirector | 2015-03-02 | 2017-06-30 |
| 7 | Gibbons, John William (1957-04) | M | 66 | DirDirector | 2006-07-28 | 2017-06-30 |
| 8 | Griffiths, Moira Ann | F | 58 | DirDirector | 2015-03-02 | 2017-06-30 |
| 9 | Hamilton, Norman | M | 75 | DirDirector | 2004-06-22 | 2009-10-01 |
| 10 | Hartwell, Terence | M | 67 | DirDirector | 2022-09-20 | 2025-05-08 |
| 11 | Jones, Ian Charles Edward | M | 72 | DirDirector | 2004-06-22 | 2006-06-06 |
| 12 | McPherson, Iain (1973-06) | M | 50 | DirDirector | 2022-04-01 | 2022-11-07 |
| 13 | Millar, Ian Gordon | M | 64 | DirDirector | 2004-06-22 | 2009-12-16 |
| 14 | Mortimer, Richard Howard | M | 70 | DirDirector | 2006-07-28 | 2017-06-30 |
| 15 | Okoro, Sandra Ngozi | F | 59 | DirDirector | 2004-06-22 | 2006-07-25 |
| 16 | Peters, Ian (1958-10) | M | 65 | DirDirector | 2017-06-30 | 2022-09-19 |
| 17 | Pierce, Christopher James (1951-05) | M | 72 | DirDirector | 2004-06-22 | 2006-07-28 |
| 18 | Schofield, John Peter | M | 66 | DirDirector | 2010-11-15 | 2017-06-30 |
| 19 | Shaw, Catherine Ann | F | 51 | DirDirector | 2017-06-30 | 2022-03-31 |
| 20 | Smith, Barry John (1953-12) | M | 70 | DirDirector | 2006-07-28 | 2009-10-01 |
| 21 | Stein, Doug | M | 57 | DirDirector | 2010-11-15 | 2011-02-25 |
| 22 | Vernon, Peter Sean | M | 64 | DirDirector | 2017-06-30 | 2021-06-30 |
| 23 | Youngman, Kenneth John | M | 67 | DirDirector | 2006-07-28 | 2017-06-30 |
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