PSION HOLDINGS LIMITED

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Main board summary at 2026-02-20

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Name ⚥ Age in
2026		 From Until Service
years
1 Bertram, Peter Michael M 72 2011-12-07 2012-10-01 0.82
2 Clegg, Andrew (1955-02) M 71 2003-12-31 -
2006-10-20 2009-10-22 3.01
3 Colman, Adrian Maxwell M 56 2011-05-10 2012-10-01 1.40
4 Conoley, John Richard M 65 2008-04-28 2012-10-01 4.43
5 Crawford, Alistair Stephen M 73 2003-09-01 2006-09-08 3.02
6 Cruickshank, Stuart (1954-01) M 72 2009-06-01 2012-10-01 3.33
7 Davies, Charles William (1953-11) M 73 2003-03-07 -
8 Dawalibi, Norbert M 71 2003-05-02 2004-09-07 1.35
9 Elder, David John Aiken M 68 1994-02-01 1994-05-06 0.26
1994-05-09 1995-12-04 1.57
10 Fairclough, John Whitaker M 96 1995-05-18 2000-05-05 4.97
11 Fiszman, Daniel David M 81 2001-05-04 -
12 Goddijn, Hendricus Coenradus Albertus M 66 1998-05-08 1999-04-21 0.95
13 Graham, Ross King M 79 2005-12-06 2012-10-01 6.82
14 Haug, Gotthard M 68 2011-12-07 2012-10-01 0.82
15 Hawkins, John Eric M 73 2002-05-09 2012-10-01 10.40
16 Hill, Stephen Guy M 66 2003-05-02 2006-05-19 3.05
17 Homer, Michael (1959-03) M 67 2006-11-21 2008-05-22 1.50
18 Hughes, Gareth John (1963-04) M 63 2000-08-11 2001-05-04 0.73
19 Jessup, William M 75 2004-01-01 2009-02-28 5.16
20 Joffe, Irwin 85 2000-04-14 -
21 Kucerova, Lucie (1987-06) F 39 2023-07-14 2.61
22 Langley, Michael Gordon M 77 1997-01-31 -
23 Laub, Theodore M 82 1994-06-06 -
24 Lecuivre, Jacky 74 2006-10-20 2008-10-21 2.00
25 Levin, David Saul M 64 1999-02-20 2002-03-27 3.10
26 Lopez Rosas, Miguel Angel 59 2019-09-30 2022-03-07 2.43
27 McCullagh, Ian M 63 2012-10-01 2014-10-27 2.07
28 McElroy, Ian Drysdale M 76 2000-10-26 2008-12-31 8.18
29 Morgans, John Barrie M 85 1998-05-08 2002-05-09 4.00
30 Morrow, Ian (1912-06) M 114 1998-05-08 -
31 Myers, Nicholas Simon M 72 1998-10-27 -
32 Naughton, Todd Robert M 64 2014-10-27 2016-12-31 2.18
33 Norman, Peter James (1958-03) M 68 1997-10-14 -
34 O'Leary, Michael Kevin M 74 2006-10-25 2012-10-01 5.94
35 O'Sullivan, Colleen Maura 59 2017-01-01 9.14
36 Ogden, Peter James M 79 2000-02-05 2006-05-19 6.28
37 Park, Fraser Robert M 63 2009-01-08 2011-03-31 2.22
38 Patel, Chirag (1975-05) 51 2022-03-07 2023-07-14 1.35
39 Piercey, Stephen Michael M 62 2014-10-27 2019-09-30 4.93
40 Potter, David Edwin M 83 2009-09-18 -
41 Redshaw, Toby Eduardo M 64 2010-05-10 2011-03-07 0.82
42 Rice Jones, Margaret Frances F 65 2000-10-26 2001-02-28 0.34
43 Vasylevska, Tetyana 54 2012-10-01 2014-10-27 2.07
44 Wozniak, John Kenneth M 55 2012-10-01 2014-10-27 2.07
45 Wyatt, Marina May F 62 1996-10-29 2002-10-31 6.00

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