PIH SERVICES LIMITED

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Main board summary at 2026-02-09

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Name Age in
2026
From Until Service
years
1 Allen, Caroline (1979-07) F 47 2018-01-08 2021-12-07 3.91
2 Bell, Thomas Edward (1964-05) M 62 2001-09-01 2005-01-10 3.36
3 Carey, Malcolm Timothy M 82 2005-01-10 2011-09-01 6.64
4 Castrec, Frederic M 56 2022-08-19 2025-08-14 2.99
5 Cogzell, Matthew James M 51 2011-09-01 2012-06-01 0.75
6 Cowley, John Mitchell (1973-08) M 53 2011-09-01 2015-01-08 3.35
7 Davison, Thomas Patrick M 47 2013-05-20 2015-09-01 2.28
8 Holland, Duncan (1977-09) M 49 2024-07-31 1.53
9 Laake, Gregory Duane M 63 2005-01-10 2011-09-01 6.64
10 Lanigan, Philip Nicholas (1964-05) M 62 2022-08-19 2024-07-31 1.95
11 Mackay, James Innes M 64 2022-08-19 3.48
12 McShane, Paul Joseph (1978-05) M 48 2021-12-07 4.18
13 Moklak, Paul Daniel M 45 2016-11-01 2018-02-28 1.33
14 Piasere, Mauro 59 2025-08-11 0.50
15 Ramsden, Albert M 85 1999-07-30 2005-01-10 5.45
16 Rhodes, Fiona Elizabeth F 49 2015-09-07 2018-01-08 2.34
17 Sanne, Bjarne Christopher Petersen M 38 2025-05-20 0.73
18 Smiley, Mark Richard M 49 2015-01-08 2016-10-31 1.81
19 Smith, Michael Peter (1948-10) M 78 1999-07-30 2008-08-18 9.05
20 Sood, Amit Kumar M 48 2011-09-01 2016-10-31 5.17
21 Stubbs, Susan (1966-05) F 60 2012-06-01 2016-10-31 4.42
22 Teixeira, Bruno Claudio Oliveira M 43 2021-12-07 2023-05-23 1.46
23 Wynne Hughes, Adam Rhys (1965-06) M 61 2011-09-01 2023-06-16 11.79

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