PEREGRINE RETAIL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Back, Steven John M 64 DirDirector 2017-09-21 2018-10-15
2 Bannister, William Bahlsen M 57 DirDirector 2018-12-12 2024-01-26
3 Biggart, Thomas Mckenzie M 58 DirDirector 2019-03-11
4 Clarke, Jeremy (1963-10) M 61 DirDirector 2018-12-12 2024-01-26
5 Cumming, Michael Ralston M 84 DirDirector 2009-03-16 2011-06-10
6 Dickens, Karen Juanita F 61 DirDirector 2017-09-21 2018-06-22
7 Ferguson, Alasdair Forbes M 105 DirDirector 1997-04-08 1999-06-04
8 Ferguson, Clare Miranda F 74 DirDirector 1999-06-04 2007-12-31
9 Haikney, David Robert M 65 DirDirector 2011-06-10 2017-09-21
10 King, Roger Charles M 82 DirDirector 1997-03-21 2017-09-21
11 Lane, Simon Paul (1963-02) M 61 DirDirector 2018-12-12 2024-01-26
12 Mason, John (1968-04) M 56 DirDirector 2009-04-21 2017-09-21
13 O'Connell, Robert Bartholomew M 76 DirDirector 2008-11-28 2017-09-21
14 Orford, Thomas Robert M 43 DirDirector 2011-09-06 2018-07-21
15 Price, Michael James (1967-03) M 57 DirDirector 1997-03-21 2017-09-21
16 Timbers, Graham Paul M 65 DirDirector 2018-10-11 2019-02-12
17 Wadlow, Adam George M 43 DirDirector 2023-10-10

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