P&O PROPERTY HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ali, Sayed Shuja 58 DirDirector 2014-11-22 2016-08-30
2 Anderson, John Huxley Fordyce M 79 DirDirector 1999-10-28
3 Barnett, Ian Gregory Howie M 74 DirDirector 2005-12-16
DirDirector 2006-11-13 2014-12-31
4 Beverton, John Davey M 83 DirDirector 1994-08-01 2000-11-20
5 Bignell, Philip Alwyn M 71 DirDirector 2000-07-05 2006-09-29
6 Brooks, Gary (1957-12) M 67 DirDirector 2004-07-29 2005-12-16
DirDirector 2009-07-15 2014-12-31
7 Chambers, Anthony Arthur M 78 DirDirector 1994-04-06 2000-07-31
8 Christmas, Richard John M 77 DirDirector 2000-06-30
9 Coffey, Andrew Charles Stent M 61 DirDirector 2010-02-22 2013-04-30
10 Cordwell, Robin Richard M 86 DirDirector 1999-08-31
11 Edgerley, William Thomas M 68 DirDirector 1994-04-06 2009-07-15
12 England, Anthony David M 80 DirDirector 1994-03-31
13 Ferguson, Robert George (1939-07) M 85 DirDirector 1999-07-31
14 Fletcher, Angus Howard M 74 DirDirector 2004-04-05 2011-02-28
15 Gradon, Richard Michael M 65 DirDirector 2001-08-30 2006-06-30
16 Harding, Timothy John Randolph M 84 DirDirector 2001-07-31
17 Holmes, Ned Sweeney 80 DirDirector 2001-07-31 2006-01-03
18 Jennings, Ronald George M 95 DirDirector 1994-03-31
19 Karaikuruchi, Seshadri Rengaswamy 61 DirDirector 2015-04-30 2016-08-30
20 Kerridge, Stephen Oliver Francis M 79 DirDirector 2004-07-29 2005-12-16
21 Keshiro, Rashidi Olugbenga 58 DirDirector 2011-02-28 2018-04-09
22 Knight, Raymond Antony M 81 DirDirector 2005-12-16
23 Macphail, Bruce Dugald M 85 DirDirector 2005-12-16
24 Muhammad, Junaid Muhammad Rahimullah M 56 DirDirector 2016-08-30
25 Preiskel, Anthony Alexander M 77 DirDirector 2009-04-03
26 Seward, Peter Sidney M 74 DirDirector 2004-07-29 2005-08-05
27 Shah, Khwaja Kamran M 47 DirDirector 2018-04-09
28 Wilson, Edward Elliot M 74 DirDirector 2007-07-26 2014-06-23
29 Winham, Basil Arthur M 104 DirDirector 2005-12-16

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