PERPETUUM LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Freeland, Roy Alan M 74 DirDirector 2004-10-04 2021-04-01
2 Lamb, Alan Peter Mackenzie M 73 DirDirector 2004-12-06 2006-02-13
3 Mangan, Richard (1952-10) M 70 DirDirector 2006-09-20 2008-10-16
4 McTighe, Robert Michael (1953-10) M 69 DirDirector 2006-02-13 2009-10-01
5 Turley, Stephen Ernest Henry M 68 DirDirector 2010-05-25
6 Monk, Andrew Jonathan Moulton M 61 DirDirector 2004-09-10 2007-10-05
7 Parker, David Gareth M 60 DirDirector 2010-06-01 2021-04-01
8 Sallitt, Henry William Baines M 60 DirDirector 2006-02-13 2007-07-25
9 White, Neil Maurice M 59 DirDirector 2004-06-04 2007-10-05
10 Levi, Sergio 56 DirDirector 2007-07-25 2007-11-08
11 Olsen, Henrik (1967-08) 55 DirDirector 2007-10-05 2016-10-20
12 Winward, Charles Stephen M 53 DirDirector 2008-02-01 2014-04-23
13 Boydell, Stephen John M 51 DirDirector 2008-07-08 2010-05-25
14 Goodlad, Magnus James M 50 DirDirector 2006-02-13 2008-02-01
15 Naylor, Andrew (1972-10) M 50 DirDirector 2004-09-10 2006-02-13
16 Clarke, Benjamin David (1974-12) M 48 DirDirector 2021-04-01
17 Morteani, Arne Claudio M 48 DirDirector 2016-10-20 2021-04-01
18 Parsons, Jonathan Eaves M 48 DirDirector 2021-04-01

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