SHIP HOLDCO LIMITED
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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 | Brocklebank, James Gerald Arthur | M | 53 | DirDirector | 2010-11-30 | 2015-10-12 |
| 2 | Kalifa, Rohinton Minoo | 62 | DirDirector | 2015-10-12 | 2020-02-25 | |
| 3 | Keller, Charles Harrison | M | 52 | DirDirector | 2022-09-21 | 2024-03-25 |
| 4 | Marshall, Robin | 53 | DirDirector | 2010-07-29 | 2015-10-12 | |
| 5 | Mayo, Marc | M | 69 | DirDirector | 2020-02-25 | 2021-05-06 |
| 6 | Medlock, Charles Richard Kenneth | M | 63 | DirDirector | 2015-10-12 | 2018-07-31 |
| 7 | Ristaino, Michael Joseph | M | 62 | DirDirector | 2010-07-29 | 2010-11-30 |
| 8 | Thompson, Kathleen Teresa | F | 58 | DirDirector | 2020-02-25 | 2022-05-31 |
| 9 | Vasileff, Ann Maria | F | 55 | DirDirector | 2020-02-25 | 2023-12-01 |
| 10 | Warner, Jared Michael | M | 46 | DirDirector | 2018-07-31 | 2020-02-25 |
| DirDirector | 2021-05-06 | 2022-09-21 | ||||
| 11 | Warren, Thomas Kenneth | M | 52 | DirDirector | 2022-12-01 | 2023-06-09 |
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