P & O OVERSEAS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Al Qahtani, Rashed Ali Hassan Abdulla Al Qahtani M 53 DirDirector 2018-04-16
2 Alhashimy, Mohammad M 39 DirDirector 2019-06-25 2023-07-19
3 Budhdev, Mantraraj Dipak 38 DirDirector 2019-06-25 2021-11-25
4 Crossman, John Malcolm M 84 DirDirector 1996-06-30
5 Dalgaard, Flemming 60 DirDirector 2008-04-16 2014-01-17
6 Gradon, Richard Michael M 65 DirDirector 1996-07-01 2006-06-30
7 Jayaraman, Ganesh Raj M 60 DirDirector 2014-01-17 2018-04-16
8 Laver, John Michael M 82 DirDirector 2000-10-31 2001-04-20
9 Leonard, David Jack M 64 DirDirector 2004-12-08 2006-08-31
10 Luff, Nicholas Lawrence M 57 DirDirector 1999-01-01 2000-10-20
DirDirector 2004-03-01 2006-04-30
11 Macphail, Bruce Dugald M 85 DirDirector 2004-03-01
12 Monteith, Nicholas John M 71 DirDirector 2002-05-31
13 Moore, Michael Ellis M 68 DirDirector 2006-06-30 2008-10-15
14 Morris, David Edward Alban M 89 DirDirector 1992-10-01 1998-12-31
15 Owen, Michael (1942-01) M 82 DirDirector 2000-10-31
16 Qureshi, Sarmad Mehmood 54 DirDirector 2010-05-11 2019-06-25
17 Saunders, Hugh Martin M 82 DirDirector 1992-10-01
18 Scott, Sandra (1965-08) F 59 DirDirector 2001-04-20 2004-12-08
19 Shaw, Derek (1955-06) M 69 DirDirector 2006-06-30 2007-04-23
20 Walker, Peter Arthur M 71 DirDirector 2002-05-31 2013-11-01
21 Walters, Patrick William M 58 DirDirector 2007-04-23 2008-04-16
22 Woollacott, John Mark M 53 DirDirector 2007-04-23 2010-05-11
DirDirector 2023-07-19

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