PEEL PORTS GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allison, Thomas Eardley M 76 DirDirector 2006-10-27 2023-07-11
2 Barr, Alan Andrew M 57 DirDirector 2008-05-16 2011-05-09
3 Baxter, Stephen Roy M 59 DirDirector 2008-05-16 2010-06-24
4 Byrne, Michael (1965-05) M 59 DirDirector 2020-08-04
5 Caumette, Isabelle Catherine Veronique F 45 DirDirector 2020-08-04 2022-03-08
6 Charnock, Ian Graeme Lloyd M 62 DirDirector 2012-01-31 2022-04-01
7 Clark, Jason (1972-02) M 52 DirDirector 2024-01-08
8 Green, David Simon M 65 DirDirector 2006-10-27 2008-05-31
9 Hosker, Peter John M 67 DirDirector 2006-10-27 2013-07-18
10 Iley, Philip M 53 DirDirector 2022-03-08
11 Iley, Philip Marc M 53 DirDirector 2022-03-08
12 Llewellyn, Margaret Jennifer F 73 DirDirector 2021-03-08 2024-06-30
13 Mackenzie, Hamish Macphail Massie M 55 DirDirector 2011-06-30 2022-03-08
14 McCarthy, John Benedict M 66 DirDirector 2011-06-30 2013-03-05
15 McIntyre, Lewis (1977-03) M 47 DirDirector 2023-07-01 2024-01-08
16 McLaren, Ian (1968-08) M 56 DirDirector 2022-05-30 2023-06-19
17 Mulahasani Majedabadi Kohne, Heather F 46 DirDirector 2024-07-25
18 Scott, Peter Anthony M 77 DirDirector 2006-10-27 2009-04-01
19 Simpson, Andrew Christopher M 56 DirDirector 2006-10-27 2009-10-09
20 Smith, Russel Colin M 56 DirDirector 2022-03-08
21 Underwood, Steven Keith M 50 DirDirector 2013-07-18
22 Van Wulfften Palthe, Jan Jacob M 34 DirDirector 2022-03-08
23 Veritiero, Claudio (1973-09) M 51 DirDirector 2022-04-01
24 Vyas, Sundeep 51 DirDirector 2013-07-18 2022-03-08
25 Walsh, James (1986-08) M 38 DirDirector 2020-08-04 2021-03-08
DirDirector 2022-03-08
26 Whittaker, John (1942-03) M 82 DirDirector 2006-10-27
27 Whittaker, John Peter M 42 DirDirector 2020-08-04 2022-04-01
28 Whitworth, Mark (1966-05) M 58 DirDirector 2011-06-30 2023-05-25
DirDirector 2023-07-11

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