A HEALD LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Amirahmadi, Afshin 56 DirDirector 2018-07-01 2023-07-31
2 Ball, Anne Frances F 53 DirDirector 2023-07-31 2024-01-01
3 Cannon, Alison Christine F 63 DirDirector 1997-02-18 1997-06-30
4 Cooney, James (1949-10) M 76 DirDirector 1997-02-18 1998-10-26
5 Davidson, Richard Colin Neil M 74 DirDirector 1999-06-28 2005-06-01
6 Durnford, Trevor Eugene M 66 DirDirector 1997-02-18 1998-11-27
7 English, Anastasia Maria F 64 DirDirector 1995-07-21 1995-08-07
8 Gilbert, Martin James (1954-04) M 71 DirDirector 2005-05-17 2008-04-07
9 Gioertz-Carlsen, Peter M 52 DirDirector 2014-08-04 2017-04-03
10 Graham, Thomas Brendan M 81 DirDirector 1992-11-08 1999-06-28
11 Haegg, Anders Torbjoern M 56 DirDirector 2015-01-13 2017-01-06
12 Ho, Simon Kin-Man M 48 DirDirector 2019-03-27 2023-07-17
13 Kirkpatrick, Allen M 77 DirDirector 1995-01-16 2006-05-08
14 Kirkpatrick, Peter John (1943-10) M 82 DirDirector 1999-06-28 2005-10-03
15 Krzoska, Anthony M 66 DirDirector 1995-01-16 1998-09-02
16 Lauritzen, Peter M 77 DirDirector 2007-04-20 2014-08-04
17 Meagher, Geoffrey Joseph M 76 DirDirector 1995-01-16 1999-06-28
18 Mulholland, Keith (1961-03) M 64 DirDirector 1995-01-16 1998-12-31
19 Murphy, Anthony (1958-08) M 67 DirDirector 1993-08-04 1993-08-12
20 O'Mahoney, Rory Edna M 77 DirDirector 1992-11-08 1999-06-28
21 O'Neill, Patrick Anthony M 87 DirDirector 1992-11-08 1995-01-16
22 Padberg, Sebastiaan Augustinus Johannes Maria M 54 DirDirector 2024-01-01
23 Pedersen, Jan Egtved 66 DirDirector 2007-04-20 2015-10-01
24 Peet, Nigel David M 66 DirDirector 2002-11-25 2007-12-17
25 Pietrangeli, Tomas Kirstein Brammer M 53 DirDirector 2017-04-03 2018-07-01
26 Pratt, Gary William M 68 DirDirector 1997-02-18 1999-06-24
27 Roberts, Dilwyn (1935-01) 90 DirDirector 1992-11-08 1997-07-16
28 Rutter, Louis (1978-03) M 47 DirDirector 2023-07-17
29 Sheath, Philip Ronald M 74 DirDirector 1998-02-19 1999-06-28
30 Smith, Timothy John (1955-11) M 70 DirDirector 2002-09-30 2008-02-26
31 Snell, Margaret Helen Motion F 82 DirDirector 1992-11-08
32 Stalford, Colin M 75 DirDirector 1995-01-16 2006-05-08
33 Thomson, Arthur James M 87 DirDirector 1992-11-08
34 Thomson, Frank Barbour M 92 DirDirector 1992-11-08
35 Tonks, Paul Jonathan M 62 DirDirector 1995-01-16 1999-06-24
36 Vatne, Ivar Andreas M 47 DirDirector 2017-04-03 2019-03-27
37 Whitfield, Paul (1957-05) M 68 DirDirector 1999-06-28 2002-09-30

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