PEEL HOLDINGS (PORTS) LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
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 | Allison, Thomas Eardley | M | 77 | DirDirector | 2006-10-23 | 2020-08-17 |
| 2 | Barr, Alan Andrew | M | 58 | DirDirector | 2008-05-16 | 2011-05-09 |
| 3 | Baxter, Stephen Roy | M | 60 | DirDirector | 2008-05-16 | 2010-06-24 |
| 4 | Charnock, Ian Graeme Lloyd | M | 63 | DirDirector | 2011-11-30 | 2022-04-01 |
| 5 | Clark, Jason (1972-02) | M | 53 | DirDirector | 2024-01-08 | |
| 6 | Duncan, John Niven | M | 93 | DirDirector | 2004-11-12 | 2007-02-13 |
| 7 | Green, David Simon | M | 66 | DirDirector | 2006-10-23 | 2008-05-31 |
| 8 | Mackenzie, Hamish Macphail Massie | M | 56 | DirDirector | 2007-08-08 | 2020-08-04 |
| 9 | McCarthy, John Benedict | M | 67 | DirDirector | 2007-08-08 | 2013-03-05 |
| 10 | McIntyre, Lewis (1977-03) | M | 48 | DirDirector | 2023-07-01 | 2024-01-08 |
| 11 | McLaren, Ian (1968-08) | M | 57 | DirDirector | 2022-05-30 | 2023-06-19 |
| 12 | Scott, Peter Anthony | M | 78 | DirDirector | 2004-11-12 | 2009-04-01 |
| 13 | Simpson, Andrew Christopher | M | 57 | DirDirector | 2006-05-11 | 2009-10-09 |
| 14 | Veritiero, Claudio (1973-09) | M | 52 | DirDirector | 2022-04-01 | |
| 15 | Vyas, Sundeep | 52 | DirDirector | 2013-07-18 | 2020-08-04 | |
| 16 | Wainscott, Paul Philip | M | 74 | DirDirector | 2006-03-08 | 2018-03-16 |
| 17 | Whittaker, John (1942-03) | M | 83 | DirDirector | 2004-11-12 | 2020-08-04 |
| 18 | Whitworth, Mark (1966-05) | M | 59 | DirDirector | 2010-11-03 | 2022-09-30 |
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