GMT Data

PACIFIC BASIN SHIPPING LIMITED (02343)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Alasdair George Morrison19-Apr-22INED, MbAC
19 Apr 22
Retired
Banga Angad16-Feb-26NED
Banga Harindarpal Singh16-Feb-26NED
Baring Evelyn Rowland Esmond25-Mar-0401-Jan-08INED
Basili Irene Waage01-May-14INED
Berglund Mats Henrik02-Jan-2421-Nov-25NED
21 Nov 25
Re-designation from Non-Executive Director to Independent Non-Executive Director.
01-Jun-1202-Aug-21CEO
Bradshaw Daniel Rochfort01-Sep-1008-Apr-20INED
01-Jan-0801-Sep-10NED
07-Apr-0601-Jan-08Dep Ch, NED
Broomhead Andrew Thomas01-Sep-1020-Aug-17FD
16-Apr-0316-Jul-12CFO, CoSec
Buttery Christopher Richard01-Jan-0830-Jun-08Dep Ch
15-Mar-0401-Jan-08Ch
Cheung Alexander Howarth Yat Kay03-Jan-2213-Oct-25NED
13 Oct 25
Mr. Cheung believes that his resignation will help the Company to change the composition of the Board in such a way that mitigates the potential applicability of the United States Trade Representative (USTR) Section 301 Annex 1 provisions, which imposes port fees on Chinese owned or operated vessels.
13-Oct-25MbAC, MbCC
13 Oct 25
Mr. Cheung believes that his resignation will help the Company to change the composition of the Board in such a way that mitigates the potential applicability of the United States Trade Representative (USTR) Section 301 Annex 1 provisions, which imposes port fees on Chinese owned or operated vessels.
Cromer -25-Mar-0401-Jan-08INED
David Muir Turnbull13-May-23ED, MbExCom
13 May 22
Retirement
Desai Kalpana01-Feb-25INED
Dowling James John15-Mar-0405-Apr-05NED
Emery Alexandre Frederic Akira02-Jan-2402-Jan-25INED
30 Dec 24
Resigned to assume a full-time executive role elsewhere.
02-Jan-25MbAC, MbCC
30 Dec 24
Resigned to assume a full-time executive role elsewhere.
Friedman Brian Paul15-Mar-0417-May-06NED
Fruergaard Martin31-Jul-21CEO
02-Jul-2131-Jul-21ED
Harris Mark Malcolm15-Mar-0407-Apr-06CEO
Helt Kristian13-Oct-2521-Nov-26ED
26 Oct 26
Stepping down as Executive Director consistent with the original plan for him to serve a one-year term (extended briefly to complete a full annual cycle of Board activities); no disagreement with the Board.
Hext Richard Maurice01-Jan-1009-Mar-12NED
07-Apr-0631-Dec-09CEO
05-Apr-0507-Apr-06Dep Ch
Jorgensen Hans Michael Tonnes17-Jul-2301-Nov-24CFO
31-Oct-24MbExCom
28 Aug 24
Personal and family reasons
Kirsi Kyllikki Tikka13-Oct-25MbAC
Kocherla Chanakya25-Jun-1230-Apr-17ED
Lee Simon Kwok Yin05-Apr-0518-Feb-10NED
05-Apr-05Dep Ch
15-Mar-0405-Apr-05NED
02-Jul-0005-Apr-05Dep Ch, NED
02-Jul-9802-Jul-00NED
Mats Henrik Berglund21-Nov-25INED
Mok Kitty Kit Ting16-Jul-12CoSec
Morrison Allister George01-Jan-0819-Apr-22INED
Ng Jimmy Chi Kit12-May-25CFO
Nicholson Robert Charles25-Mar-0418-Apr-23INED
18 Apr 23
No reasons provided.
18-Apr-23MbAC, ChCC, ChNC
18 Apr 23
No reasons provided.
Nyborg Klaus01-Jan-1015-Mar-12CEO
04-Sep-0601-Jan-10Dep CEO, ED
Over Paul Charles15-Mar-0431-Mar-07MD
02-Jul-9116-Sep-96COO, ED
02-Jul-8702-Jul-91ED
Paul Patrick Blackwell25-Mar-0419-Apr-22INED
19 Apr 22
Retired
19-Apr-22MbAC, MbCC, MbNC
19 Apr 22
Retired
Peter Schulz31-Mar-23CFO, ED, MbExCom
19 Jan 23
Personal and family reasons
Rindbo Jan01-Jan-1007-Nov-14COO, ED
01-Apr-0701-Jan-10ED
Ryan Stanley Hutter18-Apr-23Ch, INED
05-Jul-1618-Apr-23INED
Schulz Willi Peter30-Jul-1831-Mar-23FD
21-Aug-1730-Jul-18CFO
Tikka Kirsi Kyllikki02-Sep-19INED
Turnbull David Muir01-Jul-0818-Apr-23Ch
18 Apr 23
No reasons provided.
01-Jan-0801-Jul-08Ch, INED
17-May-0601-Jan-08INED
Wang Chun Lin01-Sep-0619-Apr-13ED
Wang Heather Xiaojun01-Feb-25INED
Wang Xiao Jun01-Feb-25INED
Williamson John Mackay Mcculloch02-Nov-20INED