PEEL HOLDINGS (PORTS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allison, Thomas Eardley M 76 DirDirector 2006-10-23 2020-08-17
2 Barr, Alan Andrew M 57 DirDirector 2008-05-16 2011-05-09
3 Baxter, Stephen Roy M 59 DirDirector 2008-05-16 2010-06-24
4 Charnock, Ian Graeme Lloyd M 62 DirDirector 2011-11-30 2022-04-01
5 Clark, Jason (1972-02) M 52 DirDirector 2024-01-08
6 Duncan, John Niven M 92 DirDirector 2004-11-12 2007-02-13
7 Green, David Simon M 65 DirDirector 2006-10-23 2008-05-31
8 Mackenzie, Hamish Macphail Massie M 55 DirDirector 2007-08-08 2020-08-04
9 McCarthy, John Benedict M 66 DirDirector 2007-08-08 2013-03-05
10 McIntyre, Lewis (1977-03) M 47 DirDirector 2023-07-01 2024-01-08
11 McLaren, Ian (1968-08) M 56 DirDirector 2022-05-30 2023-06-19
12 Scott, Peter Anthony M 77 DirDirector 2004-11-12 2009-04-01
13 Simpson, Andrew Christopher M 56 DirDirector 2006-05-11 2009-10-09
14 Veritiero, Claudio (1973-09) M 51 DirDirector 2022-04-01
15 Vyas, Sundeep 51 DirDirector 2013-07-18 2020-08-04
16 Wainscott, Paul Philip M 73 DirDirector 2006-03-08 2018-03-16
17 Whittaker, John (1942-03) M 82 DirDirector 2004-11-12 2020-08-04
18 Whitworth, Mark (1966-05) M 58 DirDirector 2010-11-03 2022-09-30

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