TEREX PEGSON LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allen, Peter Raymond John M 92 DirDirector 1993-03-31
2 Apuzzo, Joseph M 69 DirDirector 1999-08-03 2003-07-10
3 Baillie, Fergus Cumming M 72 DirDirector 1999-09-30 2007-09-06
4 Beck, Julie Ann (1962-02) F 62 DirDirector 2021-12-31
5 Bradley, Kevin Patrick M 62 DirDirector 2013-03-11 2017-02-27
6 Campbell, Donald (1964-05) M 60 DirDirector 1999-09-30 2000-03-31
7 Cohen, Eric (1958-10) M 66 DirDirector 1999-08-03 2019-12-31
8 Cohen, Eric I M 66 DirDirector 1999-08-03
9 Craig, John Egwin M 92 DirDirector 1998-03-27 1998-08-20
10 Dakin, Andrew Timothy M 70 DirDirector 1998-02-23 2010-03-16
11 Defeo, Ronald Matthew M 72 DirDirector 1999-08-03 2015-12-11
12 Devlin, Patrick Alexander M 59 DirDirector 1998-06-01 1999-09-30
13 Dooey, Hugh Pat M 69 DirDirector 1995-09-13 1998-03-31
14 Hallam, David (1939-11) M 85 DirDirector 1994-05-31
15 Harris, Paul (1960-05) M 64 DirDirector 1998-05-25 2000-03-31
16 Kennerley, John Frank William M 75 DirDirector 1998-08-20 1999-08-03
17 McKeown, Shay 71 DirDirector 1995-09-13 1998-03-27
18 McNish, Ivor M 88 DirDirector 1995-09-13
19 O'Sullivan, Kerry (1959-08) 65 DirDirector 2000-05-26 2000-08-01
20 Posner, Scott Jonathan M 50 DirDirector 2019-12-31
21 Pratt, Gerald Cavan M 76 DirDirector 1995-09-13
22 Richards, Alan (1946-12) M 78 DirDirector 1995-09-13
23 Schroeder, Alan Geoffrey M 87 DirDirector 1994-05-31
24 Sheehan, John Daniel M 64 DirDirector 2017-02-27 2021-12-31
25 Tudor, Keith John M 62 DirDirector 1999-02-01 2010-03-16
26 Watson, Hubert John M 67 DirDirector 1995-09-13 1999-09-24
27 Widman, Phillip Charles M 70 DirDirector 2003-07-10 2013-03-11
28 Wilde, Jonathan Peter M 68 DirDirector 1993-01-01 1995-10-19
29 Wileman, Nigel Terence M 66 DirDirector 1995-10-20

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