PSION HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bertram, Peter Michael M 70 DirDirector 2011-12-07 2012-10-01
2 Clegg, Andrew (1955-02) M 69 DirDirector 2003-12-31
DirDirector 2006-10-20 2009-10-22
3 Colman, Adrian Maxwell M 54 DirDirector 2011-05-10 2012-10-01
4 Conoley, John Richard M 63 DirDirector 2008-04-28 2012-10-01
5 Crawford, Alistair Stephen M 71 DirDirector 2003-09-01 2006-09-08
6 Cruickshank, Stuart (1954-01) M 70 DirDirector 2009-06-01 2012-10-01
7 Davies, Charles William (1953-11) M 71 DirDirector 2003-03-07
8 Dawalibi, Norbert M 69 DirDirector 2003-05-02 2004-09-07
9 Elder, David John Aiken M 66 DirDirector 1994-02-01 1994-05-06
DirDirector 1994-05-09 1995-12-04
10 Fairclough, John Whitaker M 94 DirDirector 1995-05-18 2000-05-05
11 Fiszman, Daniel David M 79 DirDirector 2001-05-04
12 Goddijn, Hendricus Coenradus Albertus M 64 DirDirector 1998-05-08 1999-04-21
13 Graham, Ross King M 77 DirDirector 2005-12-06 2012-10-01
14 Haug, Gotthard M 66 DirDirector 2011-12-07 2012-10-01
15 Hawkins, John Eric M 71 DirDirector 2002-05-09 2012-10-01
16 Hill, Stephen Guy M 64 DirDirector 2003-05-02 2006-05-19
17 Homer, Michael (1959-03) M 65 DirDirector 2006-11-21 2008-05-22
18 Hughes, Gareth John (1963-04) M 61 DirDirector 2000-08-11 2001-05-04
19 Jessup, William M 73 DirDirector 2004-01-01 2009-02-28
20 Joffe, Irwin 83 DirDirector 2000-04-14
21 Kucerova, Lucie F 37 DirDirector 2023-07-14
22 Langley, Michael Gordon M 75 DirDirector 1997-01-31
23 Laub, Theodore M 80 DirDirector 1994-06-06
24 Lecuivre, Jacky 72 DirDirector 2006-10-20 2008-10-21
25 Levin, David Saul M 62 DirDirector 1999-02-20 2002-03-27
26 Lopez Rosas, Miguel Angel 57 DirDirector 2019-09-30 2022-03-07
27 McCullagh, Ian M 61 DirDirector 2012-10-01 2014-10-27
28 McElroy, Ian Drysdale M 74 DirDirector 2000-10-26 2008-12-31
29 Morgans, John Barrie M 83 DirDirector 1998-05-08 2002-05-09
30 Morrow, Ian (1912-06) M 112 DirDirector 1998-05-08
31 Myers, Nicholas Simon M 70 DirDirector 1998-10-27
32 Naughton, Todd Robert M 62 DirDirector 2014-10-27 2016-12-31
33 Norman, Peter James (1958-03) M 66 DirDirector 1997-10-14
34 O'Leary, Michael Kevin M 72 DirDirector 2006-10-25 2012-10-01
35 O'Sullivan, Colleen Maura 57 DirDirector 2017-01-01
36 Ogden, Peter James M 77 DirDirector 2000-02-05 2006-05-19
37 Park, Fraser Robert M 61 DirDirector 2009-01-08 2011-03-31
38 Patel, Chirag (1975-05) 49 DirDirector 2022-03-07 2023-07-14
39 Piercey, Stephen Michael M 60 DirDirector 2014-10-27 2019-09-30
40 Potter, David Edwin M 81 DirDirector 2009-09-18
41 Redshaw, Toby Eduardo M 62 DirDirector 2010-05-10 2011-03-07
42 Rice Jones, Margaret Frances F 63 DirDirector 2000-10-26 2001-02-28
43 Vasylevska, Tetyana 52 DirDirector 2012-10-01 2014-10-27
44 Wozniak, John Kenneth M 53 DirDirector 2012-10-01 2014-10-27
45 Wyatt, Marina May F 60 DirDirector 1996-10-29 2002-10-31

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