PETRARCH HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Addison, Linda Margaret | F | 66 | DirDirector | 2021-12-24 | 2024-03-05 |
| 2 | Bisson, Gary John | M | 59 | DirDirector | 2003-01-14 | 2004-10-26 |
| 3 | Bourke, Paul James | M | 52 | DirDirector | 2004-10-26 | 2009-07-10 |
| 4 | Cathcart, Hugh Duncan | M | 61 | DirDirector | 2002-08-12 | 2004-10-26 |
| 5 | Cawley, Nicholas Blair | M | 58 | DirDirector | 2000-02-15 | 2002-08-12 |
| 6 | de La Haye, Andrew Mark | M | 55 | DirDirector | 2004-10-26 | 2005-07-29 |
| DirDirector | 2005-07-29 | 2006-08-17 | ||||
| 7 | Frith, Jon Paul | M | 76 | DirDirector | 2000-02-15 | 2002-08-12 |
| 8 | Gough, John William Henry | M | 81 | DirDirector | 1997-10-03 | 2001-01-31 |
| 9 | Harries, William Gwion | M | 61 | DirDirector | 2017-08-14 | 2025-02-12 |
| 10 | Heaps, John Anthony | M | 69 | DirDirector | 2004-10-26 | 2005-07-29 |
| DirDirector | 2005-07-29 | 2007-11-29 | ||||
| DirDirector | 2009-07-10 | 2011-07-26 | ||||
| 11 | Huelin, Graham Arthur | M | 67 | DirDirector | 2002-08-12 | 2003-01-14 |
| 12 | Hunter, Paul (1970-02) | M | 55 | DirDirector | 2007-11-29 | 2010-07-01 |
| DirDirector | 2010-07-01 | 2011-07-26 | ||||
| 13 | Kempster, Sarajane | 56 | DirDirector | 2011-07-26 | 2017-08-14 | |
| 14 | Le Poidevin, Elizabeth Mary | F | 71 | DirDirector | 2011-07-26 | 2017-08-14 |
| 15 | May, Hilary Madeleine | F | 60 | DirDirector | 2002-08-12 | 2004-10-26 |
| DirDirector | 2004-10-26 | 2006-08-17 | ||||
| 16 | May, Hilary Madelene | 60 | DirDirector | 2006-08-17 | 2010-07-01 | |
| 17 | Morin, Peter Duncan | M | 56 | DirDirector | 2010-07-01 | 2011-07-26 |
| 18 | Pexton, Peter Leslie | M | 75 | DirDirector | 1997-10-03 | 2002-08-12 |
| 19 | Pitcher, Anthony Arthur | M | 64 | DirDirector | 2002-08-12 | 2004-10-26 |
| 20 | Rayner, Kenneth Edward | M | 83 | DirDirector | 2001-01-26 | 2004-10-26 |
| 21 | Ritzema, Stephen Grey | M | 58 | DirDirector | 2010-07-01 | 2011-07-26 |
| 22 | Schindler, Richard Franz | M | 65 | DirDirector | 2000-02-15 | 2002-08-12 |
| 23 | Simpson, Kenneth John (1954-12) | M | 71 | DirDirector | 2004-10-26 | 2007-11-29 |
| 24 | Smith, Jeremy Paul (1961-07) | M | 64 | DirDirector | 2011-07-26 | 2021-12-24 |
| DirDirector | 2017-08-14 | 2017-08-14 | ||||
| 25 | Stone, Kristina Jean | F | 59 | DirDirector | 2024-03-05 | 2025-02-12 |
| 26 | Taylor, Janet Elizabeth (1960-06) | F | 65 | DirDirector | 2006-08-17 | 2010-07-01 |
| DirDirector | 2010-07-01 | 2010-07-01 | ||||
| 27 | Wilson, William Thomas (1954-02) | M | 71 | DirDirector | 2007-11-29 | 2010-07-01 |
| DirDirector | 2010-07-01 | 2011-07-26 | ||||
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