P I H HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Caroline (1979-07) F 45 DirDirector 2018-01-08 2021-12-07
2 Bond, Philip Michael M 67 DirDirector 2011-04-15 2011-09-01
3 Carey, Malcolm Timothy M 80 DirDirector 1997-05-28 2011-09-01
4 Castrec, Frederic M 54 DirDirector 2022-08-19
5 Cogzell, Matthew James M 49 DirDirector 2011-09-01 2012-06-01
6 Cowley, John Mitchell M 51 DirDirector 2011-09-01 2015-01-08
7 Davison, Thomas Patrick M 45 DirDirector 2013-05-20 2015-09-01
8 Evans, Calvin Paul M 94 DirDirector 1998-05-28 2011-09-01
9 Holland, Duncan (1977-09) M 47 DirDirector 2024-07-31
10 Laake, Gregory Duane M 61 DirDirector 2005-04-04 2011-06-30
11 Lanigan, Philip Nicholas M 60 DirDirector 2022-08-19 2024-07-31
12 Mackay, James Innes M 62 DirDirector 2022-08-19
13 McShane, Paul Joseph (1978-05) M 46 DirDirector 2021-12-07
14 Moklak, Paul Daniel M 43 DirDirector 2016-11-01 2018-02-28
15 Rhodes, Fiona Elizabeth F 47 DirDirector 2015-09-07 2018-01-08
16 Robinson, Paul James (1959-07) M 65 DirDirector 2003-10-24 2011-03-11
17 Smiley, Mark Richard M 47 DirDirector 2015-01-08 2016-10-31
18 Smith, Michael Peter (1948-10) M 76 DirDirector 1997-05-28 2008-08-18
19 Sood, Amit Kumar M 46 DirDirector 2011-09-01 2016-10-31
20 Stubbs, Susan (1966-05) F 58 DirDirector 2012-06-01 2016-10-31
21 Teixeira, Bruno Claudio Oliveira M 41 DirDirector 2021-12-07 2023-05-23
22 Wendell Biggers, Mark M 71 DirDirector 2001-11-16 2004-02-13
23 Wood, Delma Dale M 85 DirDirector 1997-05-28 2001-11-16
24 Wynne Hughes, Adam Rhys (1965-06) M 59 DirDirector 2011-09-01 2023-06-16

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