HERON WHARF MANAGEMENT COMPANY LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Adams, Lynn (1968-08) 57 DirDirector 1994-07-13 1996-07-12
2 Ainslough, Petta Jane F 69 DirDirector 1997-11-04 1999-03-27
DirDirector 1999-10-27 2002-11-04
3 Aston, Katy Elizabeth F 49 DirDirector 2020-12-14
4 Bradford, Marina F 42 DirDirector 2020-12-02 2023-05-20
5 Brazil, Moira Elizabeth F 62 DirDirector 2008-05-23 2010-03-08
6 Cohen, David (1951-03) M 74 DirDirector 2015-09-09 2023-02-20
7 Darbyshire, Christopher Arvor M 65 DirDirector 1994-07-13 1996-07-12
8 Davidson, Thomas (1964-06) M 61 DirDirector 1995-10-18 1998-04-01
DirDirector 1998-10-29 1999-10-27
9 Davis, Philip (1961-03) M 64 DirDirector 1996-11-06 2003-10-29
DirDirector 2005-08-01 2006-05-18
10 Delong, Donnacha Padraig Gearsid M 50 DirDirector 2019-01-09 2020-11-26
11 Donovan, Timothy (1986-07) M 39 DirDirector 2015-05-13 2020-11-01
12 Formento, Jesse (1967-02) 58 DirDirector 2010-03-16 2013-06-12
DirDirector 2010-03-16 2010-11-01
13 Fowler, Paul Geoffrey (1966-01) M 59 DirDirector 1993-07-19 1994-07-13
14 Franks, Graham Stuart M 59 DirDirector 1993-07-19 1994-07-13
15 Georghiou, George Costas M 54 DirDirector 2004-10-27 2005-06-23
16 Hammett, Susan F 67 DirDirector 1999-10-26 2002-11-04
17 Harriman, Philip (1956-02) M 69 DirDirector 2006-06-15 2006-10-12
18 Hodgson-Jones, Paul M 66 DirDirector 2007-01-09 2007-05-01
19 Hogg, Alistair (1956-06) M 69 DirDirector 2008-05-23 2010-06-25
20 Hopkins, Gwyn Stuart M 57 DirDirector 1998-10-29 2005-06-27
DirDirector 2005-06-28 2021-11-17
21 Joseph, Lucy (1968-05) F 57 DirDirector 1994-07-13 1998-10-29
22 Keeling, Richard M 63 DirDirector 2003-10-29 2004-10-19
23 Knowles, Stephen John (1955-12) M 70 DirDirector 2004-01-01 2005-06-07
24 Lawrence, Martin (1968-09) M 57 DirDirector 2024-06-03 2024-06-17
25 Lawrence, Martin Allan M 57 DirDirector 1996-07-29 1999-03-27
26 Lustig-Prean, Duncan M 66 DirDirector 1995-10-18 1997-10-21
27 Mallaber, Nigel M 63 DirDirector 1998-10-29 1999-05-05
28 Maureen, Casey 57 DirDirector 2024-06-03
29 Mitchell, Robert Alan M 57 DirDirector 1994-07-13 1995-11-13
30 Munday, Paul Charles M 66 DirDirector 2005-06-27 2008-11-20
31 O'Riordan, Maurice M 55 DirDirector 2015-07-07 2016-01-10
32 Omuvwie, Michael M 56 DirDirector 2005-07-19 2006-01-17
33 Paige, Francine 65 DirDirector 2005-07-19 2006-01-17
34 Passingham, Michael John (1991-03) M 34 DirDirector 2023-06-06
35 Pearce, Grahame Mark M 62 DirDirector 1994-07-13 2005-04-27
36 Peirson, Keith M 59 DirDirector 2005-06-27 2005-07-19
37 Pellowe, Neil M 42 DirDirector 2017-04-25
38 Pfunder, Andreas 53 DirDirector 2004-10-27 2005-06-27
DirDirector 2005-06-28 2005-12-02
39 Powell, Adrian (1956-06) M 69 DirDirector 2004-10-27 2005-06-27
DirDirector 2005-06-28 2008-07-20
40 Pragnell, Mark Andrew M 52 DirDirector 1998-10-29 1999-10-27
41 Rowell, Bernard John M 48 DirDirector 2011-01-20 2015-03-20
42 Stokes, Tony (1962-10) M 63 DirDirector 2003-10-29 2004-11-26
43 Turp, David Edward M 60 DirDirector 1995-10-18 1998-08-10
44 Van Der Merwe, Carlisle William M 42 DirDirector 2019-07-31
45 Waite, Michael John (1965-11) M 60 DirDirector 2008-05-23 2015-06-23
46 Weber, Thomas (1967-01) M 58 DirDirector 1994-07-13 1997-11-04
47 Williamson, Michelle Carol F 61 DirDirector 1999-10-26 2001-01-01
48 Winward, Thomas (1991-01) M 34 DirDirector 2024-06-03

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