PEAC (UK) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Scott Thomas (1958-03) M 66 DirDirector 2003-01-21 2004-09-30
2 Andrew, Jonathan (1964-10) M 60 DirDirector 2019-12-05 2020-07-16
3 Antonaccio, Nicholas M 77 DirDirector 1997-11-19 2000-11-10
4 Archibald, James (1954-03) M 70 DirDirector 2000-10-12 2002-08-05
5 Arrington, Ronnie Glen M 63 DirDirector 2011-01-31 2012-09-18
6 Ashley, Jonathan (1966-02) M 58 DirDirector 2016-01-01
7 Austin, Clive Alan M 67 DirDirector 2003-08-19 2004-09-30
8 Bailey, John Thomas M 71 DirDirector 1995-10-13 1998-10-31
9 Berg, Ian M 83 DirDirector 1995-10-13 1999-09-17
10 Bolton, Stephen Geoffrey M 62 DirDirector 2023-02-10
11 Bousaba, Marie-Anne F 38 DirDirector 2022-02-28
12 Briggs, Malcolm George M 76 DirDirector 1995-10-13 1999-09-08
13 Bromfield, Andrew John M 36 DirDirector 2021-05-26
14 Carter, Paul Townsend M 77 DirDirector 1995-10-13 1996-07-19
15 Charlton, Stephen (1958-02) M 66 DirDirector 2016-01-11 2022-05-31
16 Costelloe, Cormac 59 DirDirector 2004-09-30 2011-01-31
17 Dahiya, Abhimanyu Singh M 38 DirDirector 2019-09-09 2021-11-08
18 Dillon, Tom (1968-08) M 56 DirDirector 2011-07-11 2014-12-15
19 Dorkin, Ivor John M 56 DirDirector 2006-12-01 2010-03-26
20 Gadsby, Andrew Paul M 58 DirDirector 2019-08-13 2020-02-03
21 Green, Richard William (1966-09) M 58 DirDirector 2013-04-30 2016-11-30
22 Guilbert, Richard Edward M 67 DirDirector 1996-09-02 1997-04-30
23 Hakemian, John M 85 DirDirector 1995-10-13 2000-05-15
24 Hartis, Anthony M 48 DirDirector 2022-05-11
25 Harwerth, Elizabeth Noel 77 DirDirector 2000-09-07 2003-07-31
26 Hawkins, David Charles (1967-05) M 57 DirDirector 2024-02-01
27 Hearn, Mark Charles M 64 DirDirector 2002-12-06 2004-09-30
28 Hughes, Michael Richard (1957-11) M 67 DirDirector 1998-12-11 2004-09-30
29 Jacobs, Justin (1973-04) M 51 DirDirector 2023-02-23
30 Keaney, Colin M 55 DirDirector 2007-06-22 2011-01-31
31 Kelleher, Terry (1961-08) 63 DirDirector 2004-09-30 2006-03-24
32 Lemenze, Robert J M 66 DirDirector 1997-11-19 2000-08-16
33 Lempert, Spencer M 80 DirDirector 1995-10-13 2000-05-15
34 Lyle, Thomas M 48 DirDirector 2022-05-11 2023-01-27
35 Missen, Melvin Norman M 67 DirDirector 2006-03-24 2008-05-31
36 Nadis, Daniel L M 71 DirDirector 1995-08-07 1997-10-20
37 Okumura, Takeshi M 74 DirDirector 1999-05-05 2000-05-15
38 Phillipou, John Edward M 52 DirDirector 2017-05-15 2019-08-07
39 Ritter, Mike M 75 DirDirector 1995-10-13 1997-11-07
40 Sawbridge, Neil John M 61 DirDirector 2004-09-30 2006-03-24
DirDirector 2011-01-31 2011-06-17
DirDirector 2014-12-15 2016-01-01
41 Seki, Tadayuki 75 DirDirector 1995-10-13 1999-05-05
42 Small, Nicholas Michael (1965-11) M 59 DirDirector 2011-01-31 2012-04-20
43 Smith, Philip Michael (1962-09) M 62 DirDirector 2000-10-12 2003-01-20
44 Staadecker, Justin (1968-06) M 56 DirDirector 2016-01-01 2019-09-05
45 Staadecker, Justin (1968-09) M 56 DirDirector 2016-01-01 2019-09-05
DirDirector 2021-10-12
46 Sutton, Joshua Alexander M 36 DirDirector 2019-12-05 2021-03-03
47 Szmigin, Janusz Roman 77 DirDirector 1997-10-08 1997-11-25
48 Walsh, Jeffrey Russell M 67 DirDirector 2000-09-07 2001-07-19
49 Wood, John Stewart M 72 DirDirector 2002-08-05 2004-09-30
50 Yue, Frederick M 69 DirDirector 2006-03-24 2006-12-01

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