PA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Asher, Jeremy Benjamin Gerald M 66 DirDirector 1998-04-17 2001-09-07
2 Barlow, Ian Edward M 73 DirDirector 2008-06-06 2008-06-24
3 Barrett, Charles Roland M 55 DirDirector 2010-05-28
4 Brok, Thorkild 81 DirDirector 1993-12-31
5 Buckley, John Valentine M 77 DirDirector 1999-03-05 2004-12-03
6 Cameron, Ruairidh Gregor M 49 DirDirector 2017-12-19 2021-11-29
7 Chaffey, Nicholas John M 55 DirDirector 2007-06-08 2008-06-24
8 Cohen, Ivor Harold M 93 DirDirector 2001-04-20
9 Colvin, John (1948-01) M 76 DirDirector 1995-03-01
10 Copping, Peter M 77 DirDirector 1993-03-26 1998-04-17
11 Coulter, David John M 89 DirDirector 1995-12-15
12 Foden, Arthur John M 85 DirDirector 1995-09-29
13 Gardner, Adrian David Edmund M 62 DirDirector 2008-06-24 2011-03-07
14 Gilbert, Anthony Francis M 78 DirDirector 1995-03-27 1999-04-16
15 Gordon, Matthew Millar M 50 DirDirector 2013-07-25 2017-12-19
16 Halberstadt, Victor M 85 DirDirector 2000-07-01 2008-06-24
17 Hayes, Nicholas John Gardner M 70 DirDirector 1999-03-05 2001-12-07
18 Hooke, Andrew Maitland M 62 DirDirector 2005-12-09 2008-06-24
19 Houston, Brian Gilchrist M 76 DirDirector 1993-03-26 1993-12-31
20 Hughes, Nicholas James (1955-07) M 69 DirDirector 2004-03-05 2006-01-01
21 Janjuah, Kully 56 DirDirector 2008-06-24
22 Johnston, Byram 73 DirDirector 1998-03-06 1998-12-10
23 Judge, Barbara Singer F 78 DirDirector 2005-12-09 2008-06-24
24 Kelly, Patrick William M 71 DirDirector 2004-12-03 2007-06-08
25 Lambe, William Anthony M 52 DirDirector 2022-05-20 2023-01-18
26 Langebaek, Steen Tage 97 DirDirector 2001-04-20
27 Macandrew, John Alexander M 71 DirDirector 2001-04-20 2006-01-01
28 Maule, Hamish M 52 DirDirector 2022-01-12
29 Middleton, Alan (1966-05) M 58 DirDirector 2006-01-01 2021-12-31
30 Moynihan, Jonathan Patrick M 76 DirDirector 2013-12-31
31 Murray, Ian (1958-08) M 66 DirDirector 2006-09-08 2008-06-24
32 Norris, Christian David Falcon M 41 DirDirector 2024-04-23
33 O'Higgins, Michael M 70 DirDirector 2004-03-05 2006-06-09
34 Payne, Stephen John (1947-01) M 77 DirDirector 1993-11-22
35 Rappolt, Michael Stephen John M 79 DirDirector 1997-05-10
DirDirector 1999-03-05 2001-04-20
36 Ridley, Matthew White (1958) M 66 DirDirector 2000-07-01 2008-06-06
37 Skelton, Bridget Elizabeth F 64 DirDirector 1999-03-05 2001-07-01
38 Spreadbury, Andrew David M 57 DirDirector 2008-06-24 2010-05-28
39 Stapleton, Martin Gordon Robert M 55 DirDirector 2007-03-09 2008-06-24
40 Thornton, Paul Nicholas M 77 DirDirector 1993-12-31
41 Tindale, Bruce Edgar M 76 DirDirector 1997-04-11 2007-08-31
42 Tobin, Peter (1944-03) M 80 DirDirector 1999-09-10 2006-12-09
43 Walker, John Leon Naylor M 84 DirDirector 1993-12-31

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