PB POWER HOLDINGS LTD

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Main board

Name Age
in
2024
Position From Until
1 Ayres, Gregory Richard M 74 DirDirector 2004-05-12 2010-07-01
2 Bennett, Joel Herbert M 88 DirDirector 1998-05-01 2000-08-08
DirDirector 2001-04-24 2004-05-12
3 Bordelon, John M 74 DirDirector 1995-01-25 1995-10-13
4 Bruce, Robert Graham (1943-06) M 81 DirDirector 1995-01-25
5 Burton, Eric Charles M 79 DirDirector 2007-10-22 2007-11-05
6 Carlson, Charles Edward M 92 DirDirector 1995-01-25 1996-04-25
7 Cheesmond, Paul M 74 DirDirector 1996-02-16
8 Cunliffe, Michael Lister M 89 DirDirector 1995-01-25
9 Davidson, Stanley John Embleton M 77 DirDirector 2008-01-18 2010-01-08
10 Doebler, James Carl M 85 DirDirector 1999-07-04 2000-03-30
11 Dulley, Terence Alexander Charles M 87 DirDirector 1995-01-25
12 Flew, Nicholas William John M 64 DirDirector 2010-01-14 2010-01-14
13 Gray, Neville (1945-10) M 79 DirDirector 1998-05-12 1998-05-12
14 Hawksworth, Keith Jan M 84 DirDirector 1995-01-25 1997-04-10
15 Hitchcock, Woodrow W 80 DirDirector 1995-01-25 1998-08-04
16 Janowski Jr, Robert M 79 DirDirector 2000-08-08 2001-04-24
17 Kennedy, Malcolm William (1935-03) M 89 DirDirector 1996-04-25
18 Lammie, James L M 93 DirDirector 1995-01-25 1997-04-10
19 Limaye, Vikram Rajaram 78 DirDirector 1996-04-25 1999-01-28
20 Mackellar, George William M 64 DirDirector 2001-04-24 2004-05-12
21 Malt, Alfred Philip John M 83 DirDirector 1995-01-25
22 Matthews, Timothy John (1951-06) M 73 DirDirector 2004-05-12 2008-01-18
23 Mazany, Daniel Keith M 78 DirDirector 2001-04-24 2004-05-12
24 Nagle Jr, Paul Richard M 79 DirDirector 1995-01-25 1998-11-17
25 O'Neill, Thomas (1951-07) M 73 DirDirector 1995-10-13 1998-08-04
26 Palmer, David Thomas (1945-09) M 79 DirDirector 1995-06-13 1996-04-25
27 Porteous, James (1926-12) M 98 DirDirector 1992-07-16 1995-01-25
DirDirector 1995-06-13 1999-01-06
28 Prieto, Robert M 70 DirDirector 2000-01-28 2001-04-24
29 Proctor, Richard James M 43 DirDirector 2010-01-07 2010-01-07
30 Ritchie, William Montgomerie M 80 DirDirector 2004-05-12 2006-12-31
31 Schrader, Richard Allen M 74 DirDirector 1999-02-22 2001-04-24
32 Sobke, John Frederick M 85 DirDirector 2000-08-08 2001-04-24
33 Springate, John Raymond M 76 DirDirector 1999-07-04 2000-08-02
34 Stevenson, Allan (1929-03) M 95 DirDirector 1995-01-25 2000-08-08
35 Wiebner, James Robert M 75 DirDirector 2000-08-08 2000-10-16

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