PORTMAN GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aldawood, Abdullah M 43 DirDirector 2016-11-01 2022-07-25
2 Aldridge, Mark Ewart M 74 DirDirector 2007-05-02 2016-11-01
3 Allen, Stephen David (1957-10) M 67 DirDirector 2014-10-27 2017-03-31
4 Canavan, David Alexander M 68 DirDirector 2007-05-02 2017-08-31
5 Cohen, Daryl Laurence M 46 DirDirector 2011-01-19 2016-11-01
6 Dick, John (1952-11) M 72 DirDirector 2015-02-02 2017-12-31
7 Flack, Graham Norman M 69 DirDirector 2007-05-02 2009-10-01
8 Govan, Robert Duncan M 70 DirDirector 2007-05-02 2008-12-01
9 Hare, Michael John (1963-08) M 61 DirDirector 2008-02-20 2015-12-21
10 Jones, Oliver David (1981-12) M 43 DirDirector 2014-12-12 2014-12-31
11 Jones, Peter Geoffrey (1958-03) M 66 DirDirector 2009-06-01 2010-02-22
12 Murphy, Dawn Patricia (1962-03) F 62 DirDirector 2010-06-21 2015-02-28
13 Nevin, Mark Christopher M 67 DirDirector 2016-11-01
14 Parkes, Adrian Clive M 65 DirDirector 2010-08-20 2017-08-31
15 Walsh, Redmond Gavin Mcginty M 57 DirDirector 2016-11-01
16 Wormsley, Alister Gerard M 57 DirDirector 2006-11-29 2011-01-19
17 Yousif, Yousif Mousa 67 DirDirector 2016-11-01
18 Yousif, Yousif Musa 67 DirDirector 2016-11-01 2021-09-30

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