PACIFIC BASIN SHIPPING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baring, Evelyn Rowland Esmond M 78 INEDIndependent Non-Executive Director 2004-03-25 2008-01-01
2 Basili, Irene Waage F 57 INEDIndependent Non-Executive Director 2014-05-01
3 Berglund, Mats Henrik M 62 CEOChief Executive Officer 2012-06-01 2021-07-31
NEDNon-Executive Director 2024-01-02
4 Bradshaw, Daniel Rochfort 白丹尼 M 78 NED, Dep ChNon-Executive Director, Deputy Chairman 2006-04-07 2008-01-01
NEDNon-Executive Director 2008-01-01 2010-09-01
INEDIndependent Non-Executive Director 2010-09-01 2020-04-08
5 Broomhead, Andrew Thomas M 63 FDFinance Director 2010-09-01 2017-08-20
6 Buttery, Christopher Richard M 74 ChChairman 2004-03-15 2008-01-01
Dep ChDeputy Chairman 2008-01-01 2008-06-30
7 Cheung, Alexander Howarth Yat Kay 張日奇 M 53 NEDNon-Executive Director 2022-01-03
8 Dowling, James John M 79 NEDNon-Executive Director 2004-03-15 2005-04-05
9 Emery, Alexandre Frederic Akira M 55 INEDIndependent Non-Executive Director 2024-01-02
10 Friedman, Brian Paul M 69 NEDNon-Executive Director 2004-03-15 2006-05-17
11 Fruergaard, Martin M 57 EDExecutive Director 2021-07-02 2021-07-31
CEOChief Executive Officer 2021-07-31
12 Harris, Mark Malcolm M 64 CEOChief Executive Officer 2004-03-15 2006-04-07
13 Hext, Richard Maurice M 67 Dep ChDeputy Chairman 2005-04-05 2006-04-07
CEOChief Executive Officer 2006-04-07 2009-12-31
NEDNon-Executive Director 2010-01-01 2012-03-09
14 Kocherla, Chanakya M 68 EDExecutive Director 2012-06-25 2017-04-12
15 Lee, Simon Kwok Yin 李國賢 M 97 NED, Dep ChNon-Executive Director, Deputy Chairman 2005-04-05
NEDNon-Executive Director 1998 2000
NED, Dep ChNon-Executive Director, Deputy Chairman 2000 2005-04-05
NEDNon-Executive Director 2005-04-05 2010-02-18
16 Morrison, Allister George 文禮信 M 76 INEDIndependent Non-Executive Director 2008-01-01 2022-04-19
17 Nicholson, Robert Charles 黎高臣 M 69 INEDIndependent Non-Executive Director 2004-03-25 2023-04-18
18 Nyborg, Klaus M 61 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2006-09-04 2010-01-01
CEOChief Executive Officer 2010-01-01 2012-03-15
19 Over, Paul Charles M 68 EDExecutive Director 1987 1991
ED, COOExecutive Director, Chief Operating Officer 1991 1996-09
MDManaging Director 2004-03-15 2007-03-31
20 Paul, Patrick Blackwell 包立德 M 76 INEDIndependent Non-Executive Director 2004-03-25 2022-04-19
21 Rindbo, Jan M 50 EDExecutive Director 2007-04-01 2010-01-01
ED, COOExecutive Director, Chief Operating Officer 2010-01-01 2014-11-07
22 Ryan, Stanley Hutter M 63 INEDIndependent Non-Executive Director 2016-07-05 2023-04-18
INED, ChIndependent Non-Executive Director, Chairman 2023-04-18
23 Schulz, Willi Peter M 52 FDFinance Director 2018-07-30 2023-03-31
24 Tikka, Kirsi Kyllikki F 67 INEDIndependent Non-Executive Director 2019-09-02
25 Turnbull, David Muir 唐寶麟 M 69 INEDIndependent Non-Executive Director 2006-05-17 2008-01-01
INED, ChIndependent Non-Executive Director, Chairman 2008-01-01 2008-07-01
ChChairman 2008-07-01 2023-04-18
26 Wang, Chun Lin (1963) 王春林 M 61 EDExecutive Director 2006-09-01 2013-04-19
27 Williamson, John Mackay McCulloch 莊偉林 M 66 INEDIndependent Non-Executive Director 2020-11-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Broomhead, Andrew Thomas M 63 CFO, CoSecChief Financial Officer, Company Secretary 2003-04 2012-07-16
2 Jorgensen, Hans Michael Tonnes M 59 CFOChief Financial Officer 2023-07-17 2024-11-01
3 Mok, Kitty Kit Ting 莫潔婷 F CoSecCompany Secretary 2012-07-16
4 Schulz, Willi Peter M 52 CFOChief Financial Officer 2017-08-21 2018-07-30

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