PACIFIC BASIN SHIPPING LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Baring, Evelyn Rowland Esmond | INEDIndependent Non-Executive Director | 2004-03-25 | 2008-01-01 |
| 2 | Basili, Irene Waage | INEDIndependent Non-Executive Director | 2014-05-01 | None |
| 3 | Berglund, Mats Henrik | CEOChief Executive Officer | 2012-06-01 | 2021-07-31 |
| 4 | Berglund, Mats Henrik | NEDNon-Executive Director | 2024-01-02 | None |
| 5 | Bradshaw, Daniel Rochfort | NED, Dep ChNon-Executive Director, Deputy Chairman | 2006-04-07 | 2008-01-01 |
| 6 | Bradshaw, Daniel Rochfort | NEDNon-Executive Director | 2008-01-01 | 2010-09-01 |
| 7 | Bradshaw, Daniel Rochfort | INEDIndependent Non-Executive Director | 2010-09-01 | 2020-04-08 |
| 8 | Broomhead, Andrew Thomas | FDFinance Director | 2010-09-01 | 2017-08-20 |
| 9 | Buttery, Christopher Richard | ChChairman | 2004-03-15 | 2008-01-01 |
| 10 | Buttery, Christopher Richard | Dep ChDeputy Chairman | 2008-01-01 | 2008-06-30 |
| 11 | Cheung, Alexander Howarth Yat Kay | NEDNon-Executive Director | 2022-01-03 | None |
| 12 | Desai, Kalpana (SFC:ADZ437) | INEDIndependent Non-Executive Director | 2025-02-01 | None |
| 13 | Dowling, James John | NEDNon-Executive Director | 2004-03-15 | 2005-04-05 |
| 14 | Emery, Alexandre Frederic Akira | INEDIndependent Non-Executive Director | 2024-01-02 | 2025-01-02 |
| 15 | Friedman, Brian Paul | NEDNon-Executive Director | 2004-03-15 | 2006-05-17 |
| 16 | Fruergaard, Martin | EDExecutive Director | 2021-07-02 | 2021-07-31 |
| 17 | Fruergaard, Martin | CEOChief Executive Officer | 2021-07-31 | None |
| 18 | Harris, Mark Malcolm | CEOChief Executive Officer | 2004-03-15 | 2006-04-07 |
| 19 | Hext, Richard Maurice | Dep ChDeputy Chairman | 2005-04-05 | 2006-04-07 |
| 20 | Hext, Richard Maurice | CEOChief Executive Officer | 2006-04-07 | 2009-12-31 |
| 21 | Hext, Richard Maurice | NEDNon-Executive Director | 2010-01-01 | 2012-03-09 |
| 22 | Kocherla, Chanakya | EDExecutive Director | 2012-06-25 | 2017-04-12 |
| 23 | Lee, Simon Kwok Yin | NEDNon-Executive Director | 1998-07-02 | 2000-07-02 |
| 24 | Lee, Simon Kwok Yin | NED, Dep ChNon-Executive Director, Deputy Chairman | 2000-07-02 | 2005-04-05 |
| 25 | Lee, Simon Kwok Yin | NEDNon-Executive Director | 2005-04-05 | 2010-02-18 |
| 26 | Lee, Simon Kwok Yin | NED, Dep ChNon-Executive Director, Deputy Chairman | None | 2005-04-05 |
| 27 | Morrison, Allister George | INEDIndependent Non-Executive Director | 2008-01-01 | 2022-04-19 |
| 28 | Nicholson, Robert Charles | INEDIndependent Non-Executive Director | 2004-03-25 | 2023-04-18 |
| 29 | Nyborg, Klaus | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2006-09-04 | 2010-01-01 |
| 30 | Nyborg, Klaus | CEOChief Executive Officer | 2010-01-01 | 2012-03-15 |
| 31 | Over, Paul Charles | EDExecutive Director | 1987-07-02 | 1991-07-02 |
| 32 | Over, Paul Charles | ED, COOExecutive Director, Chief Operating Officer | 1991-07-02 | 1996-09-16 |
| 33 | Over, Paul Charles | MDManaging Director | 2004-03-15 | 2007-03-31 |
| 34 | Paul, Patrick Blackwell | INEDIndependent Non-Executive Director | 2004-03-25 | 2022-04-19 |
| 35 | Rindbo, Jan | EDExecutive Director | 2007-04-01 | 2010-01-01 |
| 36 | Rindbo, Jan | ED, COOExecutive Director, Chief Operating Officer | 2010-01-01 | 2014-11-07 |
| 37 | Ryan, Stanley Hutter | INEDIndependent Non-Executive Director | 2016-07-05 | 2023-04-18 |
| 38 | Ryan, Stanley Hutter | INED, ChIndependent Non-Executive Director, Chairman | 2023-04-18 | None |
| 39 | Schulz, Willi Peter | FDFinance Director | 2018-07-30 | 2023-03-31 |
| 40 | Tikka, Kirsi Kyllikki | INEDIndependent Non-Executive Director | 2019-09-02 | None |
| 41 | Turnbull, David Muir | INEDIndependent Non-Executive Director | 2006-05-17 | 2008-01-01 |
| 42 | Turnbull, David Muir | INED, ChIndependent Non-Executive Director, Chairman | 2008-01-01 | 2008-07-01 |
| 43 | Turnbull, David Muir | ChChairman | 2008-07-01 | 2023-04-18 |
| 44 | Wang, Chun Lin (1963) | EDExecutive Director | 2006-09-01 | 2013-04-19 |
| 45 | Wang, Heather Xiaojun | INEDIndependent Non-Executive Director | 2025-02-01 | None |
| 46 | Williamson, John Mackay McCulloch | INEDIndependent Non-Executive Director | 2020-11-02 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Broomhead, Andrew Thomas | CFO, CoSecChief Financial Officer, Company Secretary | 2003-04-16 | 2012-07-16 |
| 2 | Jorgensen, Hans Michael Tonnes | CFOChief Financial Officer | 2023-07-17 | 2024-11-01 |
| 3 | Mok, Kitty Kit Ting | CoSecCompany Secretary | 2012-07-16 | None |
| 4 | Ng, Jimmy Chi Kit | CFOChief Financial Officer | 2025-05-12 | None |
| 5 | Schulz, Willi Peter | CFOChief Financial Officer | 2017-08-21 | 2018-07-30 |
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