PERPETUAL MIDCO LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Brookes, Christopher (1986-12) M 39 DirDirector 2025-04-02
2 Colchero Paetz, Diego M 52 DirDirector 2022-10-06
3 Donnelly, Craig (1970-03) M 55 DirDirector 2018-11-29 2022-09-30
4 Gilchrist, Ewan Caldwell M 56 DirDirector 2018-07-17 2018-11-27
5 Gorton, Mark David Edward M 55 DirDirector 2022-10-24
6 Kerr, Stuart James (1975-09) M 50 DirDirector 2018-11-29 2022-09-30
7 Logan, Neil Paterson M 48 DirDirector 2018-11-29 2023-03-29
8 Rowan, Simon (1981-04) M 44 DirDirector 2018-11-27 2018-11-29
9 Skelton, Mark Christopher M 41 DirDirector 2023-01-17 2023-06-09
10 Wark, Jamie (1985-10) M 40 DirDirector 2023-06-26 2025-03-28
11 Wark, Jamie MacKenzie M 40 DirDirector 2023-06-26 2025-03-28

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