PERPETUAL PORTFOLIO MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arbib, Martyn 85 DirDirector 1999-09-30
2 Butcher, David Roy M 76 DirDirector 2004-02-23 2005-01-21
3 Cornick, Roger Courtenay M 80 DirDirector 2003-09-23
4 Duthie, Robert John M 74 DirDirector 2003-09-23 2008-06-30
5 Ellis, Roderick George Howard M 57 DirDirector 2002-11-30 2010-08-31
DirDirector 2015-07-31 2016-11-09
6 Green, Tony David M 77 DirDirector 2004-03-24 2005-01-17
7 Hain, Robert Cameron (1953-04) M 71 DirDirector 2003-09-23 2004-09-22
8 Lambourne, Jeremy Charles M 66 DirDirector 2001-01-22 2002-11-30
9 McGlashan, Scott Stuart M 72 DirDirector 2000-01-10
10 McIntosh, Alastair Bruce M 66 DirDirector 1993-01-12 1996-12-01
11 McKean, John Roger M 78 DirDirector 1996-12-01
12 McLoughlin, Martin Sean M 55 DirDirector 2010-08-31 2015-07-31
13 Moran, Michelle Josephine Mary F 52 DirDirector 2008-06-30 2010-09-03
14 Mossop, David Stanley M 72 DirDirector 2000-12-19
15 Myers, Anthony Andrew M 79 DirDirector 2003-09-23 2004-02-17
16 Rowland, John (1957-08) M 67 DirDirector 2004-02-20 2015-03-02
17 Short, Richard Guy M 65 DirDirector 2015-03-02 2019-10-08
18 Trotter, Alan John M 56 DirDirector 2016-11-09 2019-10-08
19 Ward, Hugh Roderick M 72 DirDirector 2001-01-22 2002-01-14
20 Webb, Michael Mark M 62 DirDirector 2001-01-22 2004-07-31
21 Yerbury, Robert John M 78 DirDirector 2013-04-10

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