PPM CAPITAL (HOLDINGS) LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arona, Marcello | 54 | DirDirector | 2025-01-13 | ||
2 | Ashton, Kay Elizabeth | F | 60 | DirDirector | 1999-12-20 | 2007-10-31 |
3 | Clarke, Martin Andrew (1955-11) | M | 70 | DirDirector | 1999-12-20 | 2002-06-06 |
4 | Collins, Jackie Louise | F | 62 | DirDirector | 2012-08-08 | 2018-07-31 |
5 | Fitzgerald, Sean Andrew | M | 60 | DirDirector | 2019-10-07 | 2024-12-31 |
6 | Green, David George (1950-08) | M | 75 | DirDirector | 1999-10-04 | 1999-12-20 |
7 | Guest, Walter Henry | M | 82 | DirDirector | 1999-12-20 | 2001-10-30 |
8 | Haslett, James Keith (1953-05) | M | 72 | DirDirector | 2000-11-15 | 2007-10-31 |
9 | Higgs, Derek Alan | M | 81 | DirDirector | 1999-12-20 | 2000-11-30 |
10 | Johnson, Philip Michael (1971-09) | M | 54 | DirDirector | 2007-10-31 | 2008-09-12 |
11 | Kelly, Christopher Hugh (1966-02) | M | 59 | DirDirector | 2000-07-19 | 2007-10-31 |
12 | Lewis, Murray | M | 71 | DirDirector | 1999-12-20 | 2000-05-26 |
13 | Macdougall, Neil Patrick | M | 60 | DirDirector | 1999-12-20 | 2007-10-31 |
14 | Mackintosh, Alistair Angus | M | 62 | DirDirector | 1999-12-20 | 2004-08-31 |
15 | McClelland, Jonathan Peter | M | 62 | DirDirector | 2007-10-31 | 2018-09-07 |
16 | McLintock, Michael George Alexander | M | 64 | DirDirector | 2000-12-01 | 2016-06-06 |
17 | McMorran, Nicholas Robert | M | 51 | DirDirector | 2018-07-01 | |
18 | Morgan, Jonathan Windsor | M | 68 | DirDirector | 1999-12-20 | 2005-02-28 |
19 | Niblett, Jonathan Peter | M | 58 | DirDirector | 2007-10-31 | 2012-06-30 |
20 | Rihon, Jean Lou | 70 | DirDirector | 2000-07-19 | 2007-10-31 | |
21 | Smith, John Andrew (1960-06) | M | 65 | DirDirector | 1999-12-20 | 2002-08-29 |
22 | Smyth, Christopher Maurice | M | 48 | DirDirector | 2025-01-01 | |
23 | Speirs, Grant Robert | M | 54 | DirDirector | 2008-11-01 | 2019-01-31 |
24 | Speirs, Grant Robert Fairlie | M | 54 | DirDirector | 2008-11-01 | 2019-01-31 |
25 | Turner, Matthew Charles (1963-11) | M | 62 | DirDirector | 1999-12-20 | 2004-11-30 |
26 | Tustain, Leeroy Robert (1970-06) | M | 55 | DirDirector | 2019-02-08 | 2019-06-26 |
27 | Whiley, Gareth Ridgwell | M | 58 | DirDirector | 2004-01-01 | 2007-10-31 |
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