PEABODY INVESTMENT LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Adeagbo, Ibironke Basirat 55 DirDirector 2002-10-25 2006-10-05
2 Salih, Sami Mehmet 80 DirDirector 1993-12-22 1994-04-23
3 Anderson, Rosemary (1936-10) F 88 DirDirector 1995-07-10 1997-10-31
4 Daniels, Patricia Helen F 91 DirDirector 1993-12-22 1995-05-10
5 Doe, Amanda F 66 DirDirector 2013-09-12 2014-04-25
6 Foster, Carol Madelene F 76 DirDirector 1993-12-22 1995-04-29
7 Galloway, Katharine Anne F 70 DirDirector 1994-04-23 1996-09-17
8 Hickey, Susan Laura F 61 DirDirector 2013-12-30 2020-01-31
9 Killman, Valerie Olive F 89 DirDirector 1998-06-01 2001-09-20
10 Rennie, Ann Elizabeth F 68 DirDirector 1994-04-13 1995-06-14
11 Savill, Keeley Suzanne F 51 DirDirector 1998-06-06 2001-09-20
12 Smith, Jacqueline Ann (1953-07) F 71 DirDirector 1998-06-06 2000-04-30
13 Beadle, Paul Vincent M 64 DirDirector 1997-06-16 1997-10-08
14 Beckett, Ian Robert M 66 DirDirector 2013-09-12 2013-12-10
15 Bright, Gerald M 91 DirDirector 1993-12-22 2000-04-30
16 Burns, Stephen Eric M 61 DirDirector 2020-01-31
17 Charnock, William Terence M 94 DirDirector 1997-03-05 2000-04-30
18 Cotter, Tony M 70 DirDirector 2010-09-09 2013-09-30
19 Cotton, Jeremy M 85 DirDirector 1993-12-22 1994-04-23
20 Cox, Anthony (1958-07) M 66 DirDirector 1997-12-03 2001-09-20
21 Cox, Stuart Michael M 79 DirDirector 1993-12-22 1995-04-29
DirDirector 1998-06-06 1998-06-17
22 Crofton, Derek Fergus Regan M 90 DirDirector 1993-12-22 1996-07-31
23 Currie, Philip Andrew James M 78 DirDirector 1997-10-08 2000-04-30
24 Devereux, Albert M 93 DirDirector 1994-04-23 2000-03-31
25 Fahy, John (1942-06) M 82 DirDirector 2000-05-01 2002-09-26
26 Garlick, Christopher (1951-09) M 73 DirDirector 2002-10-25 2010-09-09
27 Gavin, Austin Raymond M 86 DirDirector 1995-04-29 1996-01-15
28 Gibson, Thomas (1932-06) M 92 DirDirector 1997-11-22 1998-06-01
29 Gill, Charan Joseph M 89 DirDirector 1996-07-03 1998-06-06
DirDirector 1998-09-08 2000-04-30
30 Hathaway, Ian Charles M 69 DirDirector 1993-12-22 1995-04-29
31 Holloway, Keith (1936-05) M 88 DirDirector 1995-04-01 2000-04-30
32 Horton, Graham Stuart Edward M 79 DirDirector 2002-10-25 2007-09-13
33 Hutchins, Maurice Raymond M 91 DirDirector 1993-12-22 1997-10-31
34 Irons, Harold David M 99 DirDirector 1994-04-23 1997-04-14
35 Lavarack, David Keith M 65 DirDirector 2014-06-11
36 Lomax, Gregory James M 78 DirDirector 1994-09-01 1999-10-31
37 Mellon, James (1929-01) M 95 DirDirector 1993-12-22 1996-01-10
38 Moon, Anthony Maurice M 94 DirDirector 1998-06-09 2000-04-30
39 Mountfield, Peter M 89 DirDirector 1996-03-01 1997-03-06
40 Ofori, Michael (1973-08) M 51 DirDirector 1997-11-22 2001-09-20
41 Robinson, Samuel (1935-04) M 89 DirDirector 1993-12-22 1994-04-23
DirDirector 1997-04-14 2002-09-26
42 Savill, Ian Charles M 75 DirDirector 1995-04-29 1997-01-06
43 Savill, Thomas John George M 80 DirDirector 1996-12-11 1997-04-14
44 Shanks, David Ronald M 85 DirDirector 1995-04-29 1998-06-06
45 Teideman, Charles Richard M 92 DirDirector 1996-08-01 1997-10-08
46 Tucker, Maurice Furneaux M 87 DirDirector 1991-11-21 1994-11-30
47 Watts, Edward (1940-03) M 84 DirDirector 1994-04-13 2000-04-30

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