THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adair, Robert Gribben M 68 DirDirector 2006-01-01 2018-05-31
2 Baillie, Alistair M 65 DirDirector 2004-06-14 2005-05-23
3 Baxter, Stephen Roy M 59 DirDirector 2009-01-22 2010-11-05
4 Bennett, Peter James (1937-03) M 87 DirDirector 1999-01-01 1999-06-30
5 Bird, Richard (1950-02) M 74 DirDirector 2007-05-14 2015-01-15
6 Bird, Simon Anthony M 65 DirDirector 2010-01-27 2015-12-01
7 Brown, David Alfred John M 59 DirDirector 2015-11-30
8 Cail, Ian M 79 DirDirector 1993-02-18 2002-10-31
9 Channing, Raymond Alastair M 81 DirDirector 1993-02-01 1995-08-31
10 Chapman, Brian (1952-04) M 72 DirDirector 2001-10-01 2014-11-17
11 Cheng, Clemence Chun Fun M 66 DirDirector 2018-07-01 2020-11-03
DirDirector 2022-01-01
12 Cliff, Bernard M 77 DirDirector 1993-11-15 1996-11-29
13 Cooper, James Nigel Shelley M 63 DirDirector 2013-04-01 2018-06-30
14 Copping, John Edward M 77 DirDirector 2002-01-02 2005-09-30
15 Crampton, Desmond M 71 DirDirector 2000-08-01 2008-02-07
16 Crossley, Theresa Mary F 65 DirDirector 2015-01-05 2017-11-30
17 Cuthbert, Stephen Colin M 82 DirDirector 1999-08-01 2004-12-31
18 Dalgaard, Flemming 60 DirDirector 2008-10-30 2014-11-17
19 Davey, Paul Stephen M 63 DirDirector 2002-11-20 2014-11-17
20 Dempster, John William Scott M 86 DirDirector 1999-07-01 2007-05-18
21 Doran, John (1960-03) M 64 DirDirector 2004-06-14 2005-05-06
22 Dunn, Dennis (1940-08) M 84 DirDirector 1999-10-20 2001-11-21
23 Edsall, Simon James M 57 DirDirector 2006-02-01 2007-04-06
24 Ellis, Geoffrey Percy M 83 DirDirector 1993-11-15 2001-10-01
25 Evans, Geraint Islwyn M 45 DirDirector 2023-05-08
26 Everitt, Richard Leslie M 76 DirDirector 2005-01-05 2014-04-05
27 Farrow, Peter (1938-10) M 86 DirDirector 1993-02-18 1995-12-18
28 Fell, Michael Glenn M 81 DirDirector 2000-08-01 2003-03-31
29 Fleming, Alistair M 80 DirDirector 1996-04-19 2001-02-05
30 Furlong, Percival Trevor M 90 DirDirector 1993-02-18 2000-04-12
31 Garner, Andrew Charles (1968-04) M 56 DirDirector 2014-01-01 2014-11-17
32 Glading, Perry Dean M 66 DirDirector 2005-07-20 2014-11-17
33 Gledhill, David Lloyd M 68 DirDirector 2009-11-03 2013-03-12
34 Gobbi, Stephen Mark M 69 DirDirector 2011-11-29 2013-01-31
35 Gradon, Richard Michael M 65 DirDirector 2005-09-05 2006-06-30
36 Gray, George Christopher M 80 DirDirector 1999-07-01 2002-05-14
37 Halfpenny, Alan John M 91 DirDirector 1993-05-24 1998-01-16
38 Hammond, Charles Graham M 63 DirDirector 1996-05-15 2024-07-01
39 Hodgson, Gary Edward M 66 DirDirector 2013-03-12 2014-11-17
40 Hopkinson, Jeremy Mark M 69 DirDirector 2008-01-02 2014-11-17
DirDirector 2017-03-06
41 Irwin, Gordon Richardson M 81 DirDirector 1993-02-18 2004-01-31
42 Jeffery, David John (1936-02) M 88 DirDirector 1993-02-18 1999-07-31
43 Johnston, Robert Gordon Scott M 91 DirDirector 1993-05-04 1999-06-30
44 Jones, Peter Anthony (1955-01) M 69 DirDirector 1997-06-25 2006-02-23
DirDirector 2008-10-30 2013-04-01
45 Kavanagh, Paul (1961-09) M 63 DirDirector 2010-01-11 2011-11-28
46 Kent, Andrew Stewart M 76 DirDirector 2003-04-01 2005-03-31
47 Lewis, Francis Christopher M 70 DirDirector 2007-07-01 2009-07-01
DirDirector 2016-11-01 2019-09-16
DirDirector 2020-11-03 2021-12-31
48 McNab, John (1937-09) M 87 DirDirector 1993-02-18 1995-12-18
49 McNamee, John Frederick M 87 DirDirector 1993-11-15 1997-05-28
50 Meredith, Trevor (1950-12) M 74 DirDirector 2004-11-05 2008-01-02
51 Moore, Simon Nicholas M 61 DirDirector 2006-07-01 2015-04-01
52 Mordaunt, Terence Charles M 77 DirDirector 1998-11-18 2010-01-27
53 Morris, Timothy Gavin (1971-12) M 53 DirDirector 2017-12-01 2022-11-28
54 Morrison, Alexander Charles M 80 DirDirector 2003-01-22 2005-05-06
55 Morrison, Douglas Downie M 73 DirDirector 2005-04-01 2013-12-31
56 Mortimer, Robin John David M 52 DirDirector 2014-04-06
57 O'Neill, Joseph (1966-05) M 58 DirDirector 2004-06-14 2014-11-17
DirDirector 2018-06-01
58 Ord, David Charles M 76 DirDirector 2000-08-01 2011-10-27
59 Page, Robert Clive M 71 DirDirector 2013-03-12 2018-06-30
60 Palmer, Nicholas Simon Hitchen M 65 DirDirector 2006-02-01 2008-04-30
61 Pearson, Richard Clive M 78 DirDirector 2002-05-14 2007-07-01
62 Pederson, Henrik Lundgaard 50 DirDirector 2018-08-13
63 Ravenscroft, Malcolm Frederick M 76 DirDirector 1995-09-01 1999-10-20
64 Rees, Helen Christine F 60 DirDirector 1993-02-01 1994-02-01
65 Robinson, David John (1964-03) M 60 DirDirector 2002-11-01 2017-03-15
66 Roels, Roger (1950-11) M 74 DirDirector 2004-06-14 2006-02-01
67 Schulze, Ernst Theodoor Alexander M 63 DirDirector 2019-09-16
68 Thorpe, Cameron Robert M 57 DirDirector 2015-04-01 2016-11-01
69 Veritiero, Claudio (1983-09) M 41 DirDirector 2022-05-18
70 Vincent, Peter Victor M 81 DirDirector 1993-02-18 1994-10-13
71 Wallace, Stuart James (1970-04) M 54 DirDirector 2024-07-01
72 Walters, Patrick William M 58 DirDirector 2007-04-06 2008-06-30
73 Whitworth, Mark (1966-05) M 58 DirDirector 2010-11-05 2022-05-18
74 Williams, John Howard (1959-02) M 65 DirDirector 2000-08-01 2001-09-07

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