53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bouch, Christopher John M 65 DirDirector 1991-09-16 1992-02-13
2 Breeze, Catherine Ann Marie F 46 DirDirector 2005-01-14 2006-03-01
3 Burgess, Mark (1979-07) M 45 DirDirector 2007-04-11 2008-01-01
4 Butterfield, Andrew Julian (1959-09) M 65 DirDirector 2004-05-14 2005-01-02
5 Carlsson, Fredrik Joachim M 49 DirDirector 2005-01-14 2006-03-01
6 Freeman, Carol Gillian F 72 DirDirector 2000-04-05 2006-12-08
7 Garbett, Alistair Benjamin M 51 DirDirector 2001-01-26 2016-04-17
8 Hamilton Mudge, Sebastian Justin Thomas M 47 DirDirector 1999-12-14 2004-05-14
9 Hart, Jonathan Nigel M 67 DirDirector 2000-03-30
10 King, Charlotte Emma-Louise F 34 DirDirector 2023-08-15
11 McMorris, Peter Hugh M 60 DirDirector 1996-09-01 1998-12-23
12 McNamara, Steven (1972-03) M 52 DirDirector 1999-01-12 2000-11-13
13 O Mara, Kelly Anne Lucy F 52 DirDirector 1999-12-14 2004-05-14
14 Pearce, Suzanne Mary F 81 DirDirector 2007-09-28
15 Sahu, Ajay (1955-11) 69 DirDirector 2000-11-13
16 Sheward, Darren Paul M 58 DirDirector 1996-09-01
17 Tucker, Michael Edwin M 92 DirDirector 1992-02-13 1999-12-14

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