PERPETUAL MIDCO LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Brookes, Christopher (1986-12) M 40 DirDirector 2025-04-02
2 Bullerwell, Martyn M 44 DirDirector 2025-10-07
3 Colchero Paetz, Diego M 53 DirDirector 2022-10-06
4 Donnelly, Craig (1970-03) M 56 DirDirector 2018-11-29 2022-09-30
5 Gilchrist, Ewan Caldwell M 57 DirDirector 2018-07-17 2018-11-27
6 Gorton, Mark David Edward M 56 DirDirector 2022-10-24 2025-08-11
7 Kerr, Stuart James (1975-09) M 51 DirDirector 2018-11-29 2022-09-30
8 Logan, Neil Paterson M 49 DirDirector 2018-11-29 2023-03-29
9 Rowan, Simon (1981-04) M 45 DirDirector 2018-11-27 2018-11-29
10 Skelton, Mark Christopher M 42 DirDirector 2023-01-17 2023-06-09
11 Wark, Jamie (1985-10) M 41 DirDirector 2023-06-26 2025-03-28
12 Wark, Jamie MacKenzie M 41 DirDirector 2023-06-26 2025-03-28

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