PETIOS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Butler, Michael (1959-05) M 67 DirDirector 2025-04-30
2 Churchlow, Mark John M 67 DirDirector 2017-05-24 2018-12-31
3 Clare, Guy Flint M 57 DirDirector 2006-11-10 2011-06-21
4 Dyson, Fernley Keith M 61 DirDirector 2019-01-07 2022-07-11
5 Fletcher, Michael (1964-09) M 62 DirDirector 2006-11-10 2017-05-24
6 George, Nicola Jane (1969-11) F 57 DirDirector 2024-12-13 2025-04-30
7 Hillon, James M 51 DirDirector 2024-12-13 2025-04-30
8 Kirkham, Sarah Louise Mary F 34 DirDirector 2025-04-30 2025-09-30
9 McGinn, Simon Cavendish M 56 DirDirector 2018-12-28 2022-07-11
10 Misson, Keith (1974-11) M 52 DirDirector 2022-07-11 2024-11-14
11 Raffard, Serge 52 DirDirector 2023-07-01 2025-04-30
12 Treloar, Stephen M 58 DirDirector 2022-07-11 2023-06-30
13 von Mesterhazy, Isabella F 52 DirDirector 2025-04-30
14 Wenzel, Kevin Peter M 55 DirDirector 2022-07-11 2023-09-14

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