PERKINS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baunton, Michael John M 73 DirDirector 1996-09-30 2004-01-30
2 Burroughs, Nigel John M 60 DirDirector 2013-10-01 2021-01-31
3 Case, Richard John (1962-03) M 62 DirDirector 2001-03-14 2004-07-30
4 Chapman, Frederick John M 85 DirDirector 1998-01-31
5 Don, Alexander Alan M 98 DirDirector 1993-01-13
6 Eglinton, Timothy Read M 71 DirDirector 1994-01-24 1994-09-30
7 Elsden, Richard Grahame M 73 DirDirector 1998-03-11 2001-03-14
8 Epley, Kyle Joseph M 52 DirDirector 2010-12-23 2015-08-01
9 Ferguson, Steven (1968-08) M 56 DirDirector 2018-07-26
10 Gill, Jasbir Singh (1965-07) 59 DirDirector 2019-07-25
11 Gilroy, John Anthony M 88 DirDirector 1994-10-04 1998-03-11
12 Goldspink, David M 58 DirDirector 2018-08-15
13 Haefeli, Hansjorg Adrian M 66 DirDirector 2004-01-30 2008-12-31
14 Hawkins, John Walter M 74 DirDirector 1997-12-10 1998-03-11
15 Heath, Adrian Robert M 65 DirDirector 2004-07-30 2011-08-12
16 Henricks, Gwenne Anne F 67 DirDirector 2009-01-01 2013-03-15
17 Horn, Jonathan Robert M 52 DirDirector 2020-08-01
18 Jones, Anthony Percival M 87 DirDirector 1993-12-31
19 Laurenzo, Vincent Dennis M 85 DirDirector 1993-03-10
20 Nicholson, Bryan Hubert M 92 DirDirector 1993-01-13 1996-09-05
21 Stratton, Mark Ray M 59 DirDirector 2014-10-01 2018-08-15
22 Thompson, Paul David (1980-06) M 44 DirDirector 2018-08-15 2020-08-01
23 Utley, Tana Leigh 61 DirDirector 2013-03-15 2013-10-01
24 Virmani, Sandeep 52 DirDirector 2015-08-01 2018-07-26
25 Wroblewski, Paul Edward M 73 DirDirector 2013-10-01 2014-10-01
26 Younessi, Ramin 60 DirDirector 2014-08-01 2018-07-26
27 Zaduck, Kelly Anne Leman F 48 DirDirector 2021-01-31

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