PETERHOUSE GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Edward Cyril M 84 DirDirector 1999-09-01 2004-06-30
2 Anderson, Janette F 60 DirDirector 2003-06-01 2007-12-31
3 Andrews, Peter John (1945-01) M 79 DirDirector 1999-01-04 2000-11-29
4 Best, David Martin M 66 DirDirector 1997-09-11 2003-03-31
5 Billiald, Stanley Alan Royall M 80 DirDirector 2006-02-20 2007-05-23
6 Borrett, Nicholas James William M 57 DirDirector 2016-08-31
7 Bramwell, David Matthew M 77 DirDirector 1997-09-11 2002-03-31
8 Brierley, Philip M 60 DirDirector 1997-09-11 2003-01-03
9 Clark, Robert Neil George M 50 DirDirector 2023-02-03
10 Cooper, John Alan (1948-12) M 76 DirDirector 1997-09-10
11 Corley, Peter Francis M 81 DirDirector 2000-01-24 2004-06-30
12 Doherty, Shaun (1968-10) 56 DirDirector 2022-05-31 2024-09-30
13 Foster, Robert Simon (1971-05) M 53 DirDirector 2003-04-01 2004-06-16
14 Fryer, Peter Kenneth M 80 DirDirector 1999-01-04 2000-11-29
15 Jackson, David James (1947-06) M 77 DirDirector 1997-04-26 2004-06-16
16 Knott, Simon Harold John Arthur M 93 DirDirector 2001-06-26
17 Martinelli, Franco M 64 DirDirector 2005-05-11 2020-11-30
18 O'Kane, John Peter M 66 DirDirector 2002-10-01 2004-07-31
19 Philips, David Edward M 84 DirDirector 1997-04-15
20 Richardson, Ian Ashley M 65 DirDirector 1998-01-14 2004-06-30
21 Robertshaw, John Desmond M 96 DirDirector 1999-01-18
22 Robertson, Alan Robert (1962-06) M 62 DirDirector 2000-01-24 2005-05-14
23 Rogers, Peter Lloyd M 77 DirDirector 2004-06-16 2016-08-31
24 Tame, William M 70 DirDirector 2004-06-16 2014-12-17
25 Thompson, Alistair Nigel M 81 DirDirector 1994-12-09
26 Urquhart, Iain Stuart M 59 DirDirector 2014-12-17 2022-05-31
27 Vickers, Andrew John (1943-11) M 81 DirDirector 1997-09-10

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