SALVESEN LOGISTICS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Adam, Ian C M 82 DirDirector 1997-03-31 1998-06-30
2 Aspden, Peter Graham M 74 DirDirector 1998-06-30 2003-07-24
3 Bataillard, Patrick M 61 DirDirector 2007-12-21 2015-11-27
4 Botterill, Graham M 75 DirDirector 1995-07-31
5 Bown, Simon Edgar M 80 DirDirector 1995-10-10
6 Brotherton, John Leonard M 82 DirDirector 1996-04-09
7 de La Rochebrochard, Gaultier 56 DirDirector 2011-05-01 2015-09-29
8 Devens, Gordon Emerson M 57 DirDirector 2016-11-04 2017-01-20
9 Evans, Simon Gavin M 54 DirDirector 2018-08-09
10 Garratt, Georgina F 44 DirDirector 2018-02-01 2019-09-27
11 Gittins, Jonathan Mark M 71 DirDirector 1995-09-30
12 Hardig, John Jay M 61 DirDirector 2017-02-17 2018-08-06
13 Horne, Geoffrey Wemyss M 78 DirDirector 1996-04-08 1997-07-31
14 Howes, David William (1938-11) M 87 DirDirector 1993-10-15 1996-04-09
15 Hunter, Ross Aleric M 66 DirDirector 1994-11-14 1995-09-12
16 Kirsis, Karlis 46 DirDirector 2019-10-15 2021-07-30
17 Kirsis, Karlis P 46 DirDirector 2019-10-15
18 Laugery, Stephane Jacques Andre Philippe M 55 DirDirector 2007-12-21 2011-04-30
19 Lavelle, James William M 84 DirDirector 1997-07-31 2002-07-15
20 Miles, Colin Geoffrey M 71 DirDirector 1995-09-15
21 Mills, Timothy Seton M 77 DirDirector 1993-11-05 1995-09-18
22 Myers, Daniel Stephen M 49 DirDirector 2021-07-30
23 Navid Lane, Lyndsay Gillian F 48 DirDirector 2015-05-16 2018-01-31
24 Oades, Stewart M 72 DirDirector 2005-10-04 2007-12-21
25 Peppiatt, Edward Hugh Davidson M 58 DirDirector 2002-07-15 2007-12-21
26 Roderick, Edward Joseph M 73 DirDirector 1997-09-26 2004-06-18
27 Rusch, Henry M 67 DirDirector 1993-10-15 1995-09-14
28 Smart, Alexander (1952-03) M 73 DirDirector 1993-10-15
29 Steadman, Julian Alex M 72 DirDirector 2004-11-26 2007-12-21
30 Stewart, John Arnott M 79 DirDirector 1997-06-23 1997-09-26
31 Thomas, David James (1962-01) M 63 DirDirector 2015-11-30 2016-11-04
32 Toseland, Roger John M 91 DirDirector 1993-10-15
33 Yardy, Dennis Alan M 88 DirDirector 1995-09-14

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