PACIFIC BASIN SHIPPING LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baring, Evelyn Rowland Esmond | M | 79 | INEDIndependent Non-Executive Director | 2004-03-25 | 2008-01-01 |
| 2 | Basili, Irene Waage | F | 58 | INEDIndependent Non-Executive Director | 2014-05-01 | |
| 3 | Berglund, Mats Henrik | M | 63 | CEOChief Executive Officer | 2012-06-01 | 2021-07-31 |
| NEDNon-Executive Director | 2024-01-02 | |||||
| 4 | Bradshaw, Daniel Rochfort 白丹尼 | M | 79 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2006-04-07 | 2008-01-01 |
| NEDNon-Executive Director | 2008-01-01 | 2010-09-01 | ||||
| INEDIndependent Non-Executive Director | 2010-09-01 | 2020-04-08 | ||||
| 5 | Broomhead, Andrew Thomas | M | 64 | FDFinance Director | 2010-09-01 | 2017-08-20 |
| 6 | Buttery, Christopher Richard | M | 75 | ChChairman | 2004-03-15 | 2008-01-01 |
| Dep ChDeputy Chairman | 2008-01-01 | 2008-06-30 | ||||
| 7 | Cheung, Alexander Howarth Yat Kay 張日奇 | M | 54 | NEDNon-Executive Director | 2022-01-03 | |
| 8 | Desai, Kalpana (SFC:ADZ437) | F | 58 | INEDIndependent Non-Executive Director | 2025-02-01 | |
| 9 | Dowling, James John | M | 80 | NEDNon-Executive Director | 2004-03-15 | 2005-04-05 |
| 10 | Emery, Alexandre Frederic Akira | M | 56 | INEDIndependent Non-Executive Director | 2024-01-02 | 2025-01-02 |
| 11 | Friedman, Brian Paul | M | 70 | NEDNon-Executive Director | 2004-03-15 | 2006-05-17 |
| 12 | Fruergaard, Martin | M | 58 | EDExecutive Director | 2021-07-02 | 2021-07-31 |
| CEOChief Executive Officer | 2021-07-31 | |||||
| 13 | Harris, Mark Malcolm | M | 65 | CEOChief Executive Officer | 2004-03-15 | 2006-04-07 |
| 14 | Hext, Richard Maurice | M | 68 | Dep ChDeputy Chairman | 2005-04-05 | 2006-04-07 |
| CEOChief Executive Officer | 2006-04-07 | 2009-12-31 | ||||
| NEDNon-Executive Director | 2010-01-01 | 2012-03-09 | ||||
| 15 | Kocherla, Chanakya | M | 69 | EDExecutive Director | 2012-06-25 | 2017-04-12 |
| 16 | Lee, Simon Kwok Yin 李國賢 | M | 98 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2005-04-05 | |
| NEDNon-Executive Director | 1998 | 2000 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2000 | 2005-04-05 | ||||
| NEDNon-Executive Director | 2005-04-05 | 2010-02-18 | ||||
| 17 | Morrison, Allister George 文禮信 | M | 77 | INEDIndependent Non-Executive Director | 2008-01-01 | 2022-04-19 |
| 18 | Nicholson, Robert Charles 黎高臣 | M | 70 | INEDIndependent Non-Executive Director | 2004-03-25 | 2023-04-18 |
| 19 | Nyborg, Klaus | M | 62 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2006-09-04 | 2010-01-01 |
| CEOChief Executive Officer | 2010-01-01 | 2012-03-15 | ||||
| 20 | Over, Paul Charles | M | 69 | EDExecutive Director | 1987 | 1991 |
| ED, COOExecutive Director, Chief Operating Officer | 1991 | 1996-09 | ||||
| MDManaging Director | 2004-03-15 | 2007-03-31 | ||||
| 21 | Paul, Patrick Blackwell 包立德 | M | 77 | INEDIndependent Non-Executive Director | 2004-03-25 | 2022-04-19 |
| 22 | Rindbo, Jan | M | 51 | EDExecutive Director | 2007-04-01 | 2010-01-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2010-01-01 | 2014-11-07 | ||||
| 23 | Ryan, Stanley Hutter | M | 64 | INEDIndependent Non-Executive Director | 2016-07-05 | 2023-04-18 |
| INED, ChIndependent Non-Executive Director, Chairman | 2023-04-18 | |||||
| 24 | Schulz, Willi Peter | M | 53 | FDFinance Director | 2018-07-30 | 2023-03-31 |
| 25 | Tikka, Kirsi Kyllikki | F | 68 | INEDIndependent Non-Executive Director | 2019-09-02 | |
| 26 | Turnbull, David Muir 唐寶麟 | M | 70 | INEDIndependent Non-Executive Director | 2006-05-17 | 2008-01-01 |
| INED, ChIndependent Non-Executive Director, Chairman | 2008-01-01 | 2008-07-01 | ||||
| ChChairman | 2008-07-01 | 2023-04-18 | ||||
| 27 | Wang, Chun Lin (1963) 王春林 | M | 62 | EDExecutive Director | 2006-09-01 | 2013-04-19 |
| 28 | Wang, Heather Xiaojun 王曉軍 | F | 62 | INEDIndependent Non-Executive Director | 2025-02-01 | |
| 29 | Williamson, John Mackay McCulloch 莊偉林 | M | 67 | INEDIndependent Non-Executive Director | 2020-11-02 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broomhead, Andrew Thomas | M | 64 | CFO, CoSecChief Financial Officer, Company Secretary | 2003-04 | 2012-07-16 |
| 2 | Jorgensen, Hans Michael Tonnes | M | 60 | CFOChief Financial Officer | 2023-07-17 | 2024-11-01 |
| 3 | Mok, Kitty Kit Ting 莫潔婷 | F | CoSecCompany Secretary | 2012-07-16 | ||
| 4 | Ng, Jimmy Chi Kit 吳志傑 | M | 49 | CFOChief Financial Officer | 2025-05-12 | |
| 5 | Schulz, Willi Peter | M | 53 | CFOChief Financial Officer | 2017-08-21 | 2018-07-30 |
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