TEREX PEGSON LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Peter Raymond John | M | 91 | DirDirector | 1993-03-31 | |
| 2 | Apuzzo, Joseph | M | 68 | DirDirector | 1999-08-03 | 2003-07-10 |
| 3 | Baillie, Fergus Cumming | M | 71 | DirDirector | 1999-09-30 | 2007-09-06 |
| 4 | Beck, Julie Ann (1962-02) | F | 61 | DirDirector | 2021-12-31 | 2025-02-18 |
| 5 | Bradley, Kevin Patrick | M | 61 | DirDirector | 2013-03-11 | 2017-02-27 |
| 6 | Campbell, Donald (1964-05) | M | 59 | DirDirector | 1999-09-30 | 2000-03-31 |
| 7 | Cohen, Eric (1958-10) | M | 65 | DirDirector | 1999-08-03 | 2019-12-31 |
| 8 | Cohen, Eric I | M | 65 | DirDirector | 1999-08-03 | |
| 9 | Craig, John Egwin | M | 91 | DirDirector | 1998-03-27 | 1998-08-20 |
| 10 | Dakin, Andrew Timothy | M | 69 | DirDirector | 1998-02-23 | 2010-03-16 |
| 11 | Defeo, Ronald Matthew | M | 71 | DirDirector | 1999-08-03 | 2015-12-11 |
| 12 | Devlin, Patrick Alexander | M | 58 | DirDirector | 1998-06-01 | 1999-09-30 |
| 13 | Dooey, Hugh Pat | M | 68 | DirDirector | 1995-09-13 | 1998-03-31 |
| 14 | Hallam, David (1939-11) | M | 84 | DirDirector | 1994-05-31 | |
| 15 | Harris, Paul (1960-05) | M | 63 | DirDirector | 1998-05-25 | 2000-03-31 |
| 16 | Kennerley, John Frank William | M | 74 | DirDirector | 1998-08-20 | 1999-08-03 |
| 17 | McKeown, Shay | 70 | DirDirector | 1995-09-13 | 1998-03-27 | |
| 18 | McNish, Ivor | M | 87 | DirDirector | 1995-09-13 | |
| 19 | O'Sullivan, Kerry (1959-08) | 64 | DirDirector | 2000-05-26 | 2000-08-01 | |
| 20 | Posner, Scott Jonathan | M | 49 | DirDirector | 2019-12-31 | |
| 21 | Pratt, Gerald Cavan | M | 75 | DirDirector | 1995-09-13 | |
| 22 | Richards, Alan (1946-12) | M | 77 | DirDirector | 1995-09-13 | |
| 23 | Schroeder, Alan Geoffrey | M | 86 | DirDirector | 1994-05-31 | |
| 24 | Sheehan, John Daniel | M | 63 | DirDirector | 2017-02-27 | 2021-12-31 |
| 25 | Tudor, Keith John | M | 61 | DirDirector | 1999-02-01 | 2010-03-16 |
| 26 | Watson, Hubert John | M | 66 | DirDirector | 1995-09-13 | 1999-09-24 |
| 27 | Widman, Phillip Charles | M | 69 | DirDirector | 2003-07-10 | 2013-03-11 |
| 28 | Wilde, Jonathan Peter | M | 67 | DirDirector | 1993-01-01 | 1995-10-19 |
| 29 | Wileman, Nigel Terence | M | 65 | DirDirector | 1995-10-20 |
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