PIFUK OLD CO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Andrew Stanley M 65 DirDirector 1999-11-22 2000-08-09
2 Beveridge, Howard Paul M 64 DirDirector 2002-06-13 2008-05-31
3 Bolton, Stephen Thomas M 60 DirDirector 2002-06-13 2008-04-11
4 Box, Dominic M 60 DirDirector 2004-09-01 2005-10-10
5 Brodie, William David M 76 DirDirector 1992-08-18 1993-10-29
6 Brooks, Robin Frederick M 78 DirDirector 2001-01-22 2001-12-31
7 Brown, Joseph Arthur M 88 DirDirector 1992-08-18 1993-11-26
8 Cadbury, Roger Victor John M 87 DirDirector 1994-06-30 1996-03-15
9 Campbell, Rosalind Ilona F 63 DirDirector 1999-08-06 1999-12-29
10 Carter, Michael William M 68 DirDirector 2009-01-15 2010-09-22
11 Constandse, Bart Jan 78 DirDirector 1994-06-30
12 Croxford, Ian Christopher M 66 DirDirector 2003-02-10 2006-12-29
13 Davis, Patrick Walter Goodwin M 77 DirDirector 1992-08-18 1993-04-30
14 Edwards, Gareth William James M 66 DirDirector 1998-01-01 2001-01-31
15 Ellis, Timothy Guy M 65 DirDirector 1998-01-01 1999-11-01
16 Hamilton, Bruce Ian M 75 DirDirector 1993-03-02 1997-11-07
17 Hancox, Michael John (1966-04) M 58 DirDirector 1997-11-07 2000-05-25
18 Harrison, Ivor John Anthony M 59 DirDirector 2001-02-05 2002-01-31
19 Hepburn, Jim 64 DirDirector 2011-07-21 2015-04-05
20 Hughes, Mark Rivers M 64 DirDirector 2009-08-31 2010-09-22
21 Hurst, Paul Gordon M 72 DirDirector 1999-09-13 2000-03-03
22 Jacomin, Jean Claude M 67 DirDirector 2001-06-01 2003-03-17
23 Jenner, Richard George M 67 DirDirector 1998-01-01 1998-09-18
24 Kelly, Timothy Geoffrey M 67 DirDirector 2008-09-16 2010-09-22
25 Lawson, Robert (1965-07) M 59 DirDirector 2008-04-11 2009-06-30
26 Leach, Paul Alan M 67 DirDirector 1999-08-06 1999-12-29
DirDirector 2009-03-02 2009-08-31
DirDirector 2010-09-22 2011-06-30
27 Leggett, Duncan Neil M 45 DirDirector 2015-01-12 2024-08-27
28 Mackee, Stephen Patrick M 74 DirDirector 2000-05-09 2002-04-30
29 McDonald, Andrew John (1974-01) M 50 DirDirector 2011-11-15 2018-05-23
30 McEvoy, Emmett M 48 DirDirector 2012-04-20 2015-01-12
31 McPherson, Kasey 42 DirDirector 2018-05-23 2018-11-12
32 Mumby, Philip Richard M 66 DirDirector 1998-01-01 2000-03-03
33 Nichols, John Ellis M 74 DirDirector 2000-01-14 2002-01-21
34 O'Neill, Anthony Christopher M 71 DirDirector 2001-01-22 2003-05-30
35 Orchard, Stephen William M 75 DirDirector 1994-11-17 1997-12-31
36 Peeler, Andrew Michael M 61 DirDirector 2009-01-15 2011-07-21
37 Reichenbach, Pierre M 77 DirDirector 1997-12-31
38 Ritchie, Alexander George Malcolm M 70 DirDirector 1992-08-18 1994-07-31
39 Rose, Simon Alan M 58 DirDirector 2018-11-12 2024-08-27
40 Rosen, Andrew Scott M 56 DirDirector 1999-08-06 2003-02-10
41 Schofield, Robert John M 72 DirDirector 2002-01-02 2010-09-22
42 Sheward, Philip Charles M 78 DirDirector 1992-08-28
43 Smith, Antony David (1974-09) M 50 DirDirector 2011-07-21 2012-04-20
44 Teacher, Michael John M 77 DirDirector 1996-03-18 1997-12-31
45 Thomas, Paul (1955-12) M 69 DirDirector 2002-06-13 2009-08-31
46 Wahi, Rajiv M 72 DirDirector 1992-08-18 2000-01-28
47 Wallace, Alan Stewart M 74 DirDirector 1998-10-05 1999-09-21
48 Wilbraham, Simon Nicholas M 55 DirDirector 2015-04-05 2024-08-27
49 Wise, Suzanne Elizabeth F 62 DirDirector 2009-03-02 2011-11-15
50 York, Ian M 65 DirDirector 2002-06-13 2010-09-22

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