P&O FERRIES LIMITED

• DUGARD, Ellice  RESIGNED
• Role: Secretary
• Appointed on: 14 Oct 2019
• Resigned on: 01 Nov 2020
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• KITCHIN, Susan Frances  RESIGNED
• Role: Secretary
• Appointed on: 11 Nov 2004
• Resigned on: 11 Oct 2019
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• LANGFORD, John Graham  RESIGNED
• Role: Secretary
• Appointed on: 01 Apr 1992
• Resigned on: 11 Jan 2004
• Address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX

• MITCHELL, Amelia  RESIGNED
• Role: Secretary
• Appointed on: 01 Nov 2020
• Resigned on: 31 Dec 2024
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• SCOTT, Sandra  RESIGNED
• Role: Secretary
• Appointed on: 11 Jan 2004
• Resigned on: 11 Nov 2004
• Address: 40 The Grove, Ealing, London, W5 5LH

• BAILEY, Christopher Bryan  RESIGNED
• Role: Director
• Appointed on: 07 Jan 2019
• Resigned on: 31 Mar 2022
• Country of Residence: England
• Date of birth: December 1962
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• BEARD, Ian Frederick George  RESIGNED
• Role: Director
• Appointed on: 10 Aug 1993
• Resigned on: 28 Feb 1994
• Date of birth: February 1931
• Address: 27 Danes Court, Dover, Kent, CT16 2QF

• BELDER, Bastiaan  RESIGNED
• Role: Director
• Appointed on: 31 Jan 2020
• Resigned on: 29 May 2020
• Country of Residence: Netherlands
• Date of birth: October 1960
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• BELL, Janette Susan  RESIGNED
• Role: Director
• Appointed on: 15 May 2012
• Resigned on: 31 Jan 2020
• Country of Residence: United Kingdom
• Date of birth: July 1964
• Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ, England

• BIN THENIYEH, Jamal Majed Khalfan  RESIGNED
• Role: Director
• Appointed on: 01 Dec 2006
• Resigned on: 30 Mar 2007
• Country of Residence: Uae
• Date of birth: May 1958
• Address: Dp World PO BOX 17000, Dubai, U A E

• BLOMME, Wim Albert  RESIGNED
• Role: Director
• Appointed on: 31 Jan 2020
• Resigned on: 01 Sep 2021
• Country of Residence: Belgium
• Date of birth: June 1969
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• CAIRNS, Terence Charles  RESIGNED
• Role: Director
• Appointed on: 25 Mar 2008
• Resigned on: 01 Jul 2009
• Date of birth: July 1947
• Address: 54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH

• CHASTON, Michael  RESIGNED
• Role: Director
• Appointed on: 10 Aug 1993
• Resigned on: 09 Mar 1998
• Date of birth: January 1945
• Address: Flat 7 Harbour Point, The Stade, Folkestone, Kent, CT19 6RB

• CORK, Brian Jack  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 28 Feb 2005
• Date of birth: January 1947
• Address: Kingston 43 Eythorne Road, Shepherdswell, Dover, Kent, CT15 7PG

• COTTON, Lesley Anne  RESIGNED
• Role: Director
• Appointed on: 01 Feb 2011
• Resigned on: 31 Jan 2020
• Country of Residence: England
• Date of birth: December 1965
• Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

• CUNNINGHAM, Charles Howard  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 09 Mar 1998
• Date of birth: September 1945
• Address: 50 Bathgate Road, London, SW19 5PJ

• DAELMAN, Robald Frans Marie  RESIGNED
• Role: Director
• Appointed on: 02 May 2006
• Resigned on: 30 Mar 2007
• Date of birth: September 1949
• Address: 6 Wick Lane, Dovercourt, Harwich, Essex, CO12 3TA

• DAELMAN, Ronald Frans Marie  RESIGNED
• Role: Director
• Appointed on: 25 Mar 2008
• Resigned on: 11 Apr 2011
• Country of Residence: United Kingdom
• Date of birth: September 1949
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• DEEBLE, Helen  RESIGNED
• Role: Director
• Appointed on: 09 Mar 1998
• Resigned on: 31 Dec 2017
• Country of Residence: England
• Date of birth: September 1961
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• DUNLOP, Graeme Dermott Stuart  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 09 Mar 1998
• Date of birth: June 1942
• Address: 12 Whitelands House, Cheltenham Terrace, London, SW3 4QX

• EDWARDS, Hugh  RESIGNED
• Role: Director
• Appointed on: 31 Jan 2005
• Resigned on: 12 Dec 2005
• Date of birth: November 1961
• Address: 17 Lavender Mews, St Mildreds, Canterbury, Kent, CT1 2PZ

• GARNER, John Phillip  RESIGNED
• Role: Director
• Appointed on: 23 Nov 2004
• Resigned on: 14 Jan 2019
• Country of Residence: United Kingdom
• Date of birth: November 1956
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• GHEYLE, Stijn Pepijn  RESIGNED
• Role: Director
• Appointed on: 31 Jan 2020
• Resigned on: 03 Aug 2022
• Country of Residence: Belgium
• Date of birth: November 1979
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• GOVETT, John Robert  RESIGNED
• Role: Director
• Appointed on: 09 Mar 1998
• Resigned on: 31 Oct 2004
• Country of Residence: England
• Date of birth: March 1960
• Address: Little Foxes, Upper Street Leeds, Maidstone, Kent, ME17 1RU

• GRADON, Richard Michael  RESIGNED
• Role: Director
• Appointed on: 09 Mar 1998
• Resigned on: 09 Mar 1998
• Country of Residence: United Kingdom
• Date of birth: April 1959
• Address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

• HARDY, Robert Michael  RESIGNED
• Role: Director
• Appointed on: 23 Nov 2004
• Resigned on: 20 May 2005
• Date of birth: July 1962
• Address: 14 Thistle Bank, Mansfield Woodhouse, Nottinghamshire, NG19 9BP

• HEBBLETHWAITE, Peter Douglas Gerald  RESIGNED
• Role: Director
• Appointed on: 01 Apr 2022
• Resigned on: 01 Sep 2025
• Country of Residence: England
• Date of birth: March 1971
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• HOLLIS, Patrick John  RESIGNED
• Role: Director
• Appointed on: 09 May 1995
• Resigned on: 22 Apr 2005
• Country of Residence: United Kingdom
• Date of birth: November 1943
• Address: 57 Park Avenue, Deal, Kent, CT14 9AW

• HOWARTH, Karl  RESIGNED
• Role: Director
• Appointed on: 26 Feb 2007
• Resigned on: 31 Mar 2022
• Country of Residence: England
• Date of birth: November 1964
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• JOHNSON, Simon Richard  RESIGNED
• Role: Director
• Appointed on: 25 Mar 2008
• Resigned on: 11 Apr 2011
• Country of Residence: United Kingdom
• Date of birth: February 1961
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• JUSTINUSSEN, Andrias Karason  RESIGNED
• Role: Director
• Appointed on: 07 Oct 2022
• Resigned on: 04 Apr 2025
• Country of Residence: Denmark
• Date of birth: March 1986
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• KELHAM, David William  RESIGNED
• Role: Director
• Appointed on: 10 Aug 1993
• Resigned on: 21 Jan 1997
• Country of Residence: England
• Date of birth: December 1957
• Address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ

• KRISTENSEN, Jesper  RESIGNED
• Role: Director
• Appointed on: 03 Aug 2022
• Resigned on: 15 Jan 2025
• Country of Residence: Denmark
• Date of birth: October 1967
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• LACEY, Graham  RESIGNED
• Role: Director
• Appointed on: 28 Apr 1997
• Resigned on: 30 Jun 1997
• Country of Residence: England
• Date of birth: April 1949
• Address: 3 The Belvoir, Ingatestone, Essex, CM4 9HQ

• LAMING, Christopher John  RESIGNED
• Role: Director
• Appointed on: 25 Mar 2008
• Resigned on: 11 Apr 2011
• Country of Residence: United Kingdom
• Date of birth: December 1956
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• LAMING, Christopher John  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2000
• Resigned on: 30 Mar 2007
• Country of Residence: England
• Date of birth: December 1956
• Address: 5 Roonagh Court, Sittingbourne, Kent, ME10 1QS

• MACKENZIE, Susan Mary  RESIGNED
• Role: Director
• Appointed on: 01 Jul 2009
• Resigned on: 09 May 2018
• Country of Residence: United Kingdom
• Date of birth: August 1961
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• MARSH, Anthony David  RESIGNED
• Role: Director
• Appointed on: 30 Oct 1995
• Resigned on: 30 Jun 2005
• Country of Residence: United Kingdom
• Date of birth: May 1944
• Address: 34 Blackhouse Hill, Hythe, Kent, CT21 5UR

• MITCHELL, Amelia  RESIGNED
• Role: Director
• Appointed on: 15 Feb 2023
• Resigned on: 15 Jan 2025
• Country of Residence: England
• Date of birth: August 1982
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• MOWATT, Clive Andrew  RESIGNED
• Role: Director
• Appointed on: 25 Mar 2008
• Resigned on: 31 Mar 2009
• Country of Residence: England
• Date of birth: October 1948
• Address: Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG

• MOWATT, Clive Andrew  RESIGNED
• Role: Director
• Appointed on: 01 Oct 1999
• Resigned on: 30 Mar 2007
• Country of Residence: England
• Date of birth: October 1948
• Address: Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG

• NARAYAN, Prasad  RESIGNED
• Role: Director
• Appointed on: 03 Aug 2022
• Resigned on: 10 Apr 2025
• Country of Residence: United Arab Emirates
• Date of birth: November 1968
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• NARAYAN, Yuvraj  RESIGNED
• Role: Director
• Appointed on: 01 Dec 2006
• Resigned on: 30 Mar 2007
• Country of Residence: United Arab Emirates
• Date of birth: October 1956
• Address: Street \31c, Villa \1, Umm Suqeim 1, Dubai, U.A.E.

• O'DWYER, Michael Charles  RESIGNED
• Role: Director
• Appointed on: 25 Mar 2008
• Resigned on: 30 Nov 2010
• Country of Residence: United Kingdom
• Date of birth: May 1953
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• OAKLEY, Tina Mary  RESIGNED
• Role: Director
• Appointed on: 31 Mar 2009
• Resigned on: 24 Sep 2010
• Country of Residence: United Kingdom
• Date of birth: November 1959
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• ODINIUS, Andre  RESIGNED
• Role: Director
• Appointed on: 01 Sep 2021
• Resigned on: 07 Oct 2022
• Country of Residence: England
• Date of birth: July 1966
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• PETERS, Russell Dennis  RESIGNED
• Role: Director
• Appointed on: 01 Jul 1994
• Resigned on: 30 Apr 2006
• Date of birth: April 1948
• Address: Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED

• POWIS, Nigel  RESIGNED
• Role: Director
• Appointed on: 10 Aug 1993
• Resigned on: 28 Sep 2004
• Country of Residence: England
• Date of birth: November 1953
• Address: Highfield House, Woodlands Road Adisham, Canterbury, Kent, CT3 3LG

• RATCLIFFE, Sarah Elizabeth  RESIGNED
• Role: Director
• Appointed on: 23 Nov 2004
• Resigned on: 02 Feb 2007
• Country of Residence: England
• Date of birth: April 1964
• Address: 59b Grange Road, Sutton, Surrey, SM2 6SP

• REEVES, Andrew  RESIGNED
• Role: Director
• Appointed on: 25 Mar 2008
• Resigned on: 08 Sep 2010
• Country of Residence: United Kingdom
• Date of birth: November 1961
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• REEVES, Andrew  RESIGNED
• Role: Director
• Appointed on: 19 Apr 2005
• Resigned on: 30 Mar 2007
• Country of Residence: United Kingdom
• Date of birth: November 1961
• Address: 6 Brockhill Road, Saltwood, Hythe, Kent, CT21 4AB

• RIDLEY, Michael John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 17 Dec 2004
• Country of Residence: United Kingdom
• Date of birth: December 1944
• Address: Springfields Duck Street, Elham, Canterbury, Kent, CT4 6TN

• RUNGE, Thorsten  RESIGNED
• Role: Director
• Appointed on: 01 Jun 2020
• Resigned on: 15 Feb 2023
• Country of Residence: Luxembourg
• Date of birth: January 1963
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• STEER, John  RESIGNED
• Role: Director
• Appointed on: 10 Apr 2025
• Resigned on: 20 Oct 2025
• Country of Residence: England
• Date of birth: September 1968
• Address: Channel House, Channel View Road, Dover, CT17 9TJ

• STEPHENSON, Leslie  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 May 1994
• Date of birth: August 1935
• Address: Birch Lodge Church Lane, Kingston, Canterbury, Kent, CT4 6HX

• STRATTON, Peter  RESIGNED
• Role: Director
• Appointed on: 30 Oct 1995
• Resigned on: 02 Jun 1997
• Country of Residence: England
• Date of birth: November 1957
• Address: Neville Lodge Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XT

• THOMAS, Roger Stephen  RESIGNED
• Role: Director
• Appointed on: 09 Mar 1998
• Resigned on: 13 Aug 1999
• Date of birth: June 1948
• Address: 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

• VAN DER STAM, Edwin Alexander  RESIGNED
• Role: Director
• Appointed on: 06 Nov 2002
• Resigned on: 14 Mar 2005
• Date of birth: May 1965
• Address: Carel Vosmaerhove 7, 3438 Hr Nieuwegein, FOREIGN, Netherlands

• WOODS, Robert Barclay  RESIGNED
• Role: Director
• Appointed on: 01 Dec 2006
• Resigned on: 30 Mar 2007
• Country of Residence: England
• Date of birth: September 1946
• Address: Old Rectory, Frilsham, Newbury, RG18 9XH

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