PREBON GROUP LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Airey, Michael Gareth M 67 DirDirector 1997-09-19 1999-05-28
2 Baddeley, Andrew Martin M 58 DirDirector 2016-05-06 2017-12-21
3 Bentley, Peter John (1943-10) M 79 DirDirector 1998-06-30
4 Bottcher, Friedrich Mathieu Jean M 76 DirDirector 2000-05-10 2000-12-19
5 Burton, Anthony David M 85 DirDirector 1998-10-31
6 Cameron Smail, Barry James M 68 DirDirector 1993-06-15
7 Chen, Andrew Ren-Yiing M 45 DirDirector 2022-04-01
8 Collis, Sarah Ann F 61 DirDirector 1999-05-28 2003-09-05
9 Cowan, Christopher Ian 高雲 M 76 DirDirector 2002-04-30 2004-10-13
10 Dorjee, Frank Franciscus (1960-08) M 62 DirDirector 2002-03-21 2004-10-28
11 Evans, Andrew Keith (1965-07) M 57 DirDirector 2007-07-31 2010-08-05
12 Franks, Louis Eric Arthur M 77 DirDirector 2000-01-19 2002-03-31
13 Goddard, Peter Anthony M 73 DirDirector 2001-04-03 2004-10-13
14 Harrison, John Trevor M 83 DirDirector 1998-06-30 2005-01-27
15 Higaki, Keiji 87 DirDirector 1999-05-28 2001-04-30
16 Hirose, Kimtake 85 DirDirector 1993-07-01 1998-06-23
17 Holmes, Deborah Ann F 62 DirDirector 2006-05-02 2007-07-31
18 Honke, Masataka 77 DirDirector 2001-04-05 2004-10-29
19 Hooper, David Charles M 74 DirDirector 1996-07-01 1997-09-19
20 Hughes, Arthur Mcquade M 70 DirDirector 1999-05-28 2004-10-13
21 Jack, Stephen Andrew (1958-03) M 64 DirDirector 2004-10-13 2006-11-20
22 Keenan, Patrick Michael M 63 DirDirector 1999-05-28 2004-10-13
23 Kelson, Christopher John Kerry M 76 DirDirector 1997-09-19
24 Kember, William Percy M 90 DirDirector 1998-06-30
25 Knowles, Michael Anthony M 80 DirDirector 1996-07-01
26 Longden, Andrew William M 65 DirDirector 1996-08-02 1999-02-26
27 Mainwaring, Paul Richard M 59 DirDirector 2006-11-20 2016-06-30
28 Mayhill, Geoffrey Ronald M 64 DirDirector 2001-03-08 2004-10-13
29 Plasco, Joel Darren M 51 DirDirector 2004-10-13 2006-05-02
30 Plunkett, Stephen David M 73 DirDirector 1997-09-19 1999-05-28
31 Potter, Michael John William M 71 DirDirector 1998-06-30 1999-05-28
32 Rutter, David Edward (1962-08) M 60 DirDirector 1999-05-28 1999-09-13
33 Savage, Richard William M 72 DirDirector 1993-06-15 1996-08-02
34 Shiraishi, Yoshiharu 83 DirDirector 1998-06-23 1999-03-05
35 Smith, Terence Charles M 69 DirDirector 2005-01-31 2014-08-31
36 Stewart, Robin James M 55 DirDirector 2010-08-05 2022-04-01
37 Sugimoto, Yoshinosuke 92 DirDirector 1993-07-01
38 Taylor, Kim Michael M 67 DirDirector 2001-03-12 2002-04-25
39 Teraskiewicz, Edward Arnold M 76 DirDirector 2001-07-09 2004-10-13
40 Van Der Lugt, Peter Corney M 77 DirDirector 1999-05-28 2000-05-31
DirDirector 2002-03-21 2004-11-29
41 Williams, David Huw (1962-03) M 60 DirDirector 2014-09-01

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