PORTERBROOK LEASING COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Haydn Turner 75 DirDirector 2014-12-17
2 Ackroyd, Benjamin John M 43 DirDirector 2022-03-21
3 Anderson, Alexander Campbell (1954-12) M 70 DirDirector 1994-07-20 1996-08-28
DirDirector 1996-09-03 2002-06-30
4 Andre, Olivier M 52 DirDirector 2015-03-19 2017-12-22
5 Bowling, James Nicholas (1968-11) M 56 DirDirector 2023-12-01
6 Buffery, Daniel M 45 DirDirector 2014-02-28 2014-10-21
7 Cairns, Ian George M 71 DirDirector 1995-03-16 1996-07-04
8 Clementson, Brian Leonard M 81 DirDirector 1994-03-21 1995-04-28
9 Coates, Peter Timothy M 61 DirDirector 2017-11-28 2022-12-30
10 Cochrane, Keith Robertson M 59 DirDirector 1996-08-28 2000-02-14
11 Cork, Raymond Michael M 72 DirDirector 1995-03-16 1997-08-13
12 Cox, Andrew Julian Frederick M 57 DirDirector 2016-12-15
13 Crosbie, Mark John M 65 DirDirector 2009-01-28 2014-10-21
14 D'anthenay, Pierre Benoist M 49 DirDirector 2018-05-29 2023-02-17
15 D'engremont, Guillaume Charles M 50 DirDirector 2014-11-28 2018-04-30
16 Day, William Joshua M 49 DirDirector 2006-09-28 2017-11-28
17 Drew, Rachel (1976-06) F 48 DirDirector 2018-08-23 2021-11-10
18 Dugher, Tim Richard (1959-09) M 65 DirDirector 2015-02-25
19 Edwards, Shirley Ann Elizabeth F 67 DirDirector 2000-04-20 2002-04-12
20 Fingerle, Christian Herbert M 49 DirDirector 2014-11-28 2016-12-15
21 Francis, Paul Andrew (1962-10) M 62 DirDirector 1997-07-15 2017-09-29
22 Gilbert, Timothy Peter M 66 DirDirector 1996-08-27 2003-06-03
DirDirector 2007-05-01 2014-04-05
23 Goodman, Sharon F 61 DirDirector 2001-01-17 2002-01-23
24 Grant, Mary Alexander 55 DirDirector 2017-09-29
25 Harbora, Adam James M 40 DirDirector 2016-04-26
26 Heaps, Christopher Seymour M 82 DirDirector 2000-09-20 2002-06-30
DirDirector 2006-07-31 2007-02-19
27 Holzer, Christoph M 45 DirDirector 2014-11-28 2020-01-07
28 Howard, Keith Robert M 71 DirDirector 1998-07-10 2002-07-04
DirDirector 2006-06-12 2015-04-28
29 Jackson, Mark Cunliffe M 64 DirDirector 2004-09-17 2008-10-21
30 Jenner, Terence Anthony M 74 DirDirector 1994-03-28 1995-08-14
31 Jerram, Jeremy James M 85 DirDirector 1994-07-07 1995-08-14
32 John, David Adams M 84 DirDirector 2000-06-01 2002-06-30
33 Jones, David Gareth (1948-11) M 76 DirDirector 2000-04-20 2001-10-31
34 Kolenc, Stanislav Michael M 47 DirDirector 2009-02-26 2014-02-28
35 Korpancova, Jaroslava 50 DirDirector 2014-10-21 2014-11-28
36 Leonard, Alexander (1985-01) M 39 DirDirector 2021-06-10 2022-12-13
37 Lewis, Alan Stuart M 72 DirDirector 2009-08-27 2015-12-15
38 Love, Brian (1979-05) M 45 DirDirector 2023-04-26
39 Lowe, William Nairn M 67 DirDirector 2001-05-25 2002-07-08
40 Malan, Paul M 54 DirDirector 2011-05-10 2014-10-21
41 McClure, Chris M 61 DirDirector 2018-02-07
42 McCormick, Stefan M 56 DirDirector 2004-03-01 2006-05-18
43 McDonagh, John (1969-05) M 55 DirDirector 2022-01-07
44 McGurk, Stephen James M 51 DirDirector 2007-05-01 2021-09-01
45 McLean, Mark Anthony (1970-09) M 54 DirDirector 2009-01-28 2011-05-10
46 Merrick, Anna F 67 DirDirector 2000-04-20 2005-05-31
47 Milner, Joanne (1975-11) F 49 DirDirector 2010-07-29 2010-10-15
48 Montague, Adrian M 76 DirDirector 2020-07-09
49 Opperman, Peter Adam Ernest M 63 DirDirector 2009-03-26 2009-08-27
50 Pain, Mark Andrew (1961-06) M 63 DirDirector 2001-11-01 2002-07-05
51 Pieyre, Alexandre M 47 DirDirector 2023-02-17
52 Pitt, Andrew Christopher M 65 DirDirector 2017-05-01
53 Pritchard, Jamie (1971-04) M 53 DirDirector 2022-01-07 2023-04-21
54 Robb, John Robert (1946-06) M 78 DirDirector 1997-07-28 1998-12-31
55 Rosati, Valeria 49 DirDirector 2014-10-21 2021-11-10
56 Rose, Stefan Jay M 45 DirDirector 2021-03-30
57 Roseke, Kevin Benjamin M 42 DirDirector 2014-10-21 2019-08-23
58 Ruiz, Juan Vazquez 40 DirDirector 2020-02-13 2022-09-30
59 Souter, Brian M 70 DirDirector 1996-08-28 1997-09-11
60 Stahl, Melchior 64 DirDirector 2014-11-28 2016-12-15
61 Sunderland, Godfrey Russell M 88 DirDirector 1995-08-22 1996-01-08
62 Sweetman, Jonathan Michael M 73 DirDirector 2002-03-04 2004-03-01
63 Szczepaniak, Marissa Ann F 44 DirDirector 2014-11-28 2021-06-21
64 Tataru, Roxana F 35 DirDirector 2022-09-30
65 Taylor, Robert William (1976-06) M 48 DirDirector 2022-11-02
66 Watson, Peter (1944-01) M 80 DirDirector 1994-03-21 1994-07-06
67 White, Alexander Crone M 59 DirDirector 2002-08-23 2016-01-29
68 White, Philip Michael (1949-09) M 75 DirDirector 2016-04-26 2019-12-31
69 Willetts, Adrian (1962-08) M 62 DirDirector 2009-01-28 2010-06-25
70 Zass, Roee 43 DirDirector 2022-01-07 2024-07-18

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