PIRTEK EUROPE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brennan, Peter David M 83 DirDirector 1996-09-10 2002-05-31
2 Bright, John William (1950-05) M 74 DirDirector 2002-07-23 2003-05-31
3 Calam, Duncan Richard M 55 DirDirector 1999-09-27 2001-09-17
4 Chaplin, John Bernard M 76 DirDirector 2000-06-02 2005-12-31
5 Davey, Walter Gregory M 75 DirDirector 1996-09-10 1999-12-17
6 Davies, Nigel William Humphreys M 60 DirDirector 2007-01-02 2008-03-19
7 Duncan, Peter Brian M 81 DirDirector 1996-09-10 2003-02-25
8 Dunlop, Paul John M 57 DirDirector 2015-02-23 2018-11-21
9 Falla, Charles Simon M 48 DirDirector 2023-09-27
10 Fryer, Mark Rupert Maxwell M 57 DirDirector 2023-09-27 2024-06-24
11 Hardy, Keith (1966-11) M 58 DirDirector 2015-02-23 2023-12-22
12 Hemsley, Stephen Glen M 67 DirDirector 2023-04-21
13 Howard-Jones, Robert Peter (1942-10) M 82 DirDirector 2003-08-23 2007-12-31
14 Jackson, William Nicholas (1963-10) M 61 DirDirector 1996-09-10 2000-03-23
15 Jowett, Peter M 77 DirDirector 1998-05-26 2000-03-30
16 Lamb, David John (1976-05) M 48 DirDirector 2007-01-22 2015-02-09
17 Langford, Michael Alan Sussex M 66 DirDirector 2003-11-01 2007-04-06
18 Mallows, Andrew John M 55 DirDirector 2023-04-21
19 McIntosh, Ruth Joanne F 62 DirDirector 2001-10-26 2006-07-26
20 McNutt, Alexander M 61 DirDirector 2015-12-16 2023-09-27
21 McNutt, Alexander Samuel M 61 DirDirector 2015-12-16 2023-09-27
22 Overwater, Harald M 61 DirDirector 2018-11-21
23 Petrie, Forbes 78 DirDirector 1998-11-02 2002-03-01
24 Pollock, William Andrew Jackson M 68 DirDirector 2001-09-04 2007-06-30
25 Richards, Adrian John (1969-11) M 55 DirDirector 2015-02-23 2023-09-27
26 Roberts, Kelvin (1945-09) M 79 DirDirector 2007-01-22 2015-02-09
27 Seetahul, Dinesh 47 DirDirector 2018-11-21 2023-09-27
28 Stuckey, Christopher (1970-01) M 54 DirDirector 2018-11-21
29 Summerfield, Gordon Caleb M 85 DirDirector 1997-01-01 2001-08-07
30 Thiehofe, Michael M 59 DirDirector 2015-12-17
31 Wagener, Daniel Fredric M 50 DirDirector 2006-05-15 2007-01-22
32 Wiggins, Alistair Lance M 55 DirDirector 2015-02-23 2017-07-04
33 Wilton, Mark Robert M 71 DirDirector 2007-03-30 2016-05-09

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