FORTH PORTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abidi, Azhar Ali M 56 DirDirector 2020-02-11
2 Aubert, Jean-Christophe M 32 DirDirector 2023-09-25
3 Auger, Jean-Bastien 46 DirDirector 2011-08-01 2017-01-01
4 Beer, Simon Daniel M 44 DirDirector 2018-10-10 2019-12-31
DirDirector 2022-01-25 2023-12-12
5 Brown, Ernest Gerald Freeman M 80 DirDirector 2003-09-08 2011-06-02
6 Brugnolo, Stefano (1982-09) M 42 DirDirector 2016-04-22 2018-10-10
7 Bryan, Michael Andrew M 55 DirDirector 2019-11-04 2021-12-28
8 Callebaut, Diana F 44 DirDirector 2018-10-10 2020-01-17
9 Callebaut, Diana Leigh F 44 DirDirector 2018-10-10 2020-01-17
10 Campbell, Gordon Arden M 78 DirDirector 2003-01-08 2003-02-03
11 Chang, Richard Wing-Eng M 53 DirDirector 2017-01-01
12 Charbonneau, Patrick M 46 DirDirector 2018-10-10 2023-07-06
13 Clayton, Marie-Louise F 64 DirDirector 2010-01-01 2011-06-02
14 Cohen, Colette (1968-08) F 56 DirDirector 2023-11-10
15 Collins, Christopher Douglas M 84 DirDirector 2000-08-01 2009-12-31
16 Cooper, James Nigel Shelley M 63 DirDirector 2022-08-01
17 Cran, Carole Jean F 54 DirDirector 2018-01-03
18 Davy, Simon George M 54 DirDirector 2018-10-10
19 Everett, Peter (1931-09) M 93 DirDirector 1992-02-18 1998-08-31
20 Fleming, Alistair M 80 DirDirector 1996-02-09 2001-04-11
21 Gandy, Krish 39 DirDirector 2024-05-01 2024-09-16
22 Gladding, Perry Dean M 66 DirDirector 2001-06-20 2017-03-31
23 Glading, Perry Dean M 66 DirDirector 2001-06-20 2017-03-31
24 Goodman, Russell Andrew M 71 DirDirector 2011-09-22 2018-06-14
25 Gray, Simon Philip M 57 DirDirector 2011-06-02 2018-10-10
26 Gray, Stuart David M 51 DirDirector 2011-06-02 2018-10-10
27 Guilmette, Bruno M 58 DirDirector 2011-08-01 2011-09-22
28 Hammond, Charles Graham M 63 DirDirector 1991-10-24 2024-06-30
29 Harkness, William (1943-04) M 81 DirDirector 1998-03-16 2007-05-02
30 Helmsley, Dominic James M 57 DirDirector 2011-06-02 2011-08-01
31 Krawitz, Neil Jonathan (1978-04) M 46 DirDirector 2011-06-02 2012-08-20
32 Krawitz, Neil Jonathan (1978-09) M 46 DirDirector 2011-06-02 2012-08-20
33 Kynaston, Stephen M 46 DirDirector 2018-10-10
34 Legare, Martine F 55 DirDirector 2020-06-05 2023-09-25
35 Marr, Graham Peter Wilson M 66 DirDirector 2012-08-22 2017-12-31
36 Morrison, Alexander Charles M 80 DirDirector 1991-10-24 2005-05-06
37 Murray, William Wilson M 73 DirDirector 1991-10-24 2011-05-06
38 Oades, Stewart M 71 DirDirector 2019-10-18
39 Palmer, Nicola Catharine F 56 DirDirector 2011-06-02 2012-08-20
40 Paterson, Stuart Randall M 66 DirDirector 2011-03-15 2018-01-03
41 Richardson, David Hedley M 73 DirDirector 2005-06-01 2011-06-02
42 Robertson, Dave Duncan Struan M 75 DirDirector 2003-09-08 2011-06-02
43 Samson, Patrick (1971-07) M 53 DirDirector 2011-08-01 2020-06-05
44 Seymour, Michael John Spencer M 76 DirDirector 2011-06-02 2014-12-31
45 Smith (of Kelvin), Robert Hadlane M 80 DirDirector 2015-01-01
46 Smith, Terence Patrick (1947-02) M 77 DirDirector 1992-02-18 2006-05-03
47 Thompson, Hugh Macrae M 92 DirDirector 1991-10-24 2002-05-10
48 Thomson, William Andrew Charles M 76 DirDirector 1992-02-18 2000-05-26
49 Tuckey, James Lane M 78 DirDirector 2007-07-01 2011-06-02
50 Wallace, Stuart James (1970-04) M 54 DirDirector 2017-01-01
51 Webster, Graham Hodge M 84 DirDirector 1995-07-26 2004-05-07

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