PPM CAPITAL (HOLDINGS) LIMITED

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Main board summary at 2026-05-23

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Name Age in
2026
From Until Service
years
1 Arona, Marcello 55 2025-01-13 1.36
2 Ashton, Kay Elizabeth F 61 1999-12-20 2007-10-31 7.86
3 Clarke, Martin Andrew (1955-11) M 71 1999-12-20 2002-06-06 2.46
4 Collins, Jackie Louise F 63 2012-08-08 2018-07-31 5.98
5 Fitzgerald, Sean Andrew M 61 2019-10-07 2024-12-31 5.23
6 Green, David George (1950-08) M 76 1999-10-04 1999-12-20 0.21
7 Guest, Walter Henry M 83 1999-12-20 2001-10-30 1.86
8 Haslett, James Keith (1953-05) M 73 2000-11-15 2007-10-31 6.96
9 Higgs, Derek Alan M 82 1999-12-20 2000-11-30 0.95
10 Johnson, Philip Michael (1971-09) M 55 2007-10-31 2008-09-12 0.87
11 Kelly, Christopher Hugh (1966-02) M 60 2000-07-19 2007-10-31 7.28
12 Lewis, Murray M 72 1999-12-20 2000-05-26 0.43
13 Macdougall, Neil Patrick M 61 1999-12-20 2007-10-31 7.86
14 Mackintosh, Alistair Angus M 63 1999-12-20 2004-08-31 4.70
15 McClelland, Jonathan Peter M 63 2007-10-31 2018-09-07 10.85
16 McLintock, Michael George Alexander M 65 2000-12-01 2016-06-06 15.51
17 McMorran, Nicholas Robert M 52 2018-07-01 7.89
18 Morgan, Jonathan Windsor M 69 1999-12-20 2005-02-28 5.19
19 Niblett, Jonathan Peter M 59 2007-10-31 2012-06-30 4.67
20 Rihon, Jean Lou 71 2000-07-19 2007-10-31 7.28
21 Smith, John Andrew (1960-06) M 66 1999-12-20 2002-08-29 2.69
22 Smyth, Christopher Maurice M 49 2025-01-01 1.39
23 Speirs, Grant Robert M 55 2008-11-01 2019-01-31 10.25
24 Speirs, Grant Robert Fairlie M 55 2008-11-01 2019-01-31 10.25
25 Turner, Matthew Charles (1963-11) M 63 1999-12-20 2004-11-30 4.95
26 Tustain, Leeroy Robert (1970-06) M 56 2019-02-08 2019-06-26 0.38
27 Whiley, Gareth Ridgwell M 59 2004-01-01 2007-10-31 3.83

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