A PEARSON HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Lowther, Wendy F 81 DirDirector 2008-03-12 2009-10-02
DirDirector 2009-10-02 2011-12-19
2 Pearson, Mark (1973-06) M 51 DirDirector 2009-10-02 2009-10-02
DirDirector 2009-10-03 2023-05-03
3 Edwards, Simon Richard (1947-09) M 77 DirDirector 2011-12-19 2015-01-12
4 Leigh, Amanda Jane (1982-09) F 42 DirDirector 2011-12-19 2017-11-08
5 Pearson, David (1966-01) M 58 DirDirector 2011-12-19 2017-11-08
6 Pearson, Philip (1963-09) M 61 DirDirector 2011-12-19 2017-11-08
7 Pearson, William Alan M 77 DirDirector 2011-12-19 2017-11-08
8 Burke, Andrew Patrick (1962-12) M 62 DirDirector 2015-01-12 2017-11-08
9 Burke, Emma Rachel F 51 DirDirector 2015-01-12 2017-11-08
10 Phibbs, John Edward M 74 DirDirector 2015-01-12 2023-04-19
11 Haworth, Ashley Robert M 45 DirDirector 2017-04-08 2017-11-08
12 Moug, Peter Boyd M 66 DirDirector 2017-04-18 2017-11-08
13 Pearson, Matthew Jack M 34 DirDirector 2017-04-18 2017-11-08
14 Rogers, Mark (1965-09) M 59 DirDirector 2017-04-18 2017-07-14
15 Mitchell, Paul Raymond M 73 DirDirector 2017-12-19 2022-12-21
16 Widdall, Matthew Joseph M 52 DirDirector 2017-12-19 2022-12-21
17 Martina, Steven Aurelio M 48 DirDirector 2019-02-15 2020-04-03
18 Swijter, Arthur Alexander M 59 DirDirector 2020-04-03 2022-12-21
19 Sadler, Steve (1968-02) M 56 DirDirector 2021-07-02 2022-09-30
20 Harris, Julian (1960-10) M 64 DirDirector 2022-12-21
21 Allen, Paul Martin M 56 DirDirector 2023-04-19 2024-03-12
22 Hoult, David Keith M 52 DirDirector 2023-04-19

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