PEEL PORTS INTERMEDIATE HOLDCO LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Allison, Thomas Eardley M 76 DirDirector 2006-10-27 2020-08-17
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 Charnock, Ian Graeme Lloyd M 62 DirDirector 2011-11-30 2022-04-01
5 Clark, Jason (1972-02) M 52 DirDirector 2024-01-08
6 Green, David Simon M 65 DirDirector 2006-10-27 2008-05-31
7 Hosker, Peter John M 67 DirDirector 2006-10-27 2019-12-19
8 McIntyre, Lewis (1977-03) M 47 DirDirector 2023-07-01 2024-01-08
9 McLaren, Ian (1968-08) M 56 DirDirector 2022-05-30 2023-06-19
10 Scott, Peter Anthony M 77 DirDirector 2006-10-27 2009-04-01
11 Simpson, Andrew Christopher M 56 DirDirector 2006-10-27 2009-10-09
12 Veritiero, Claudio (1973-09) M 51 DirDirector 2022-04-01
13 Whittaker, John (1942-03) M 82 DirDirector 2006-10-27 2020-08-04
14 Whitworth, Mark (1966-05) M 58 DirDirector 2010-11-03 2022-09-30

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