PETRARCH HOLDINGS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Addison, Linda Margaret F 67 DirDirector 2021-12-24 2024-03-05
2 Bisson, Gary John M 60 DirDirector 2003-01-14 2004-10-26
3 Bourke, Paul James M 53 DirDirector 2004-10-26 2009-07-10
4 Cathcart, Hugh Duncan M 62 DirDirector 2002-08-12 2004-10-26
5 Cawley, Nicholas Blair M 59 DirDirector 2000-02-15 2002-08-12
6 de La Haye, Andrew Mark M 56 DirDirector 2004-10-26 2005-07-29
DirDirector 2005-07-29 2006-08-17
7 Frith, Jon Paul M 77 DirDirector 2000-02-15 2002-08-12
8 Gough, John William Henry M 82 DirDirector 1997-10-03 2001-01-31
9 Harries, William Gwion M 62 DirDirector 2017-08-14 2025-02-12
10 Heaps, John Anthony M 70 DirDirector 2004-10-26 2005-07-29
DirDirector 2005-07-29 2007-11-29
DirDirector 2009-07-10 2011-07-26
11 Huelin, Graham Arthur M 68 DirDirector 2002-08-12 2003-01-14
12 Hunter, Paul (1970-02) M 56 DirDirector 2007-11-29 2010-07-01
DirDirector 2010-07-01 2011-07-26
13 Kempster, Sarajane 57 DirDirector 2011-07-26 2017-08-14
14 Le Poidevin, Elizabeth Mary F 72 DirDirector 2011-07-26 2017-08-14
15 May, Hilary Madeleine F 61 DirDirector 2002-08-12 2004-10-26
DirDirector 2004-10-26 2006-08-17
16 May, Hilary Madelene 61 DirDirector 2006-08-17 2010-07-01
17 Morin, Peter Duncan M 57 DirDirector 2010-07-01 2011-07-26
18 Pexton, Peter Leslie M 76 DirDirector 1997-10-03 2002-08-12
19 Pitcher, Anthony Arthur M 65 DirDirector 2002-08-12 2004-10-26
20 Rayner, Kenneth Edward M 84 DirDirector 2001-01-26 2004-10-26
21 Ritzema, Stephen Grey M 59 DirDirector 2010-07-01 2011-07-26
22 Schindler, Richard Franz M 66 DirDirector 2000-02-15 2002-08-12
23 Simpson, Kenneth John (1954-12) M 72 DirDirector 2004-10-26 2007-11-29
24 Smith, Jeremy Paul (1961-07) M 65 DirDirector 2011-07-26 2021-12-24
DirDirector 2017-08-14 2017-08-14
25 Stone, Kristina Jean F 60 DirDirector 2024-03-05 2025-02-12
26 Taylor, Janet Elizabeth (1960-06) F 66 DirDirector 2006-08-17 2010-07-01
DirDirector 2010-07-01 2010-07-01
27 Wilson, William Thomas (1954-02) M 72 DirDirector 2007-11-29 2010-07-01
DirDirector 2010-07-01 2011-07-26

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