Mercantile Ports & Logistics Limited (MPL) Board of Directors

Mike Wilkins

Non Exec. Chair, Non Exec. Director

–

Jeremy Carlisle Warner Allen

Chairman

7 yrs 10 mos

Jay Manoj Mehta

Chief Executive Officer

10 yrs 1 mos

David Koczkar

Managing Director

–

Pavan Bakhshi

Managing Director

–

John Bernard Fitzgerald

Non-Executive Director

9 yrs 1 mos

Karanpal Singh

Non-Executive Director

7 yrs 10 mos

Amit Dutta

Non-Executive Director

4 yrs 9 mos

Dmitri Tsvetkov

Non-Executive Director

4 yrs 8 mos

Stefan Charles Passantino

Non-Executive Director

1 yrs 7 mos

Lisa Margaret McIntyre

Non Exec. Director

–

Jacqueline Cherie Hey

Non Exec. Director

–

Peter Dobie Everingham

Non Exec. Director

–

Tracey Batten

Non Exec. Director

–

Gerard Dalbosco

Non Exec. Director

–

Kathryn Joy Fagg

Non Exec. Director

–

Carolyn Mei Ramsay

Communication Person

–

Umesh Grover

Director

–

Name	Role	Appointed	Tenure	Nationality
MW Mike Wilkins	Non Exec. Chair, Non Exec. Director	–	–	–
Jeremy Carlisle Warner Allen	Chairman	6 Dec 2018	7 yrs 10 mos	–
Jay Manoj Mehta	Chief Executive Officer	8 Sept 2016	10 yrs 1 mos	–
DK David Koczkar	Managing Director	–	–	–
Pavan Bakhshi	Managing Director	–	–	–
John Bernard Fitzgerald	Non-Executive Director	20 Sept 2017	9 yrs 1 mos	–
Karanpal Singh	Non-Executive Director	6 Dec 2018	7 yrs 10 mos	–
Amit Dutta	Non-Executive Director	11 Jan 2022	4 yrs 9 mos	–
Dmitri Tsvetkov	Non-Executive Director	22 Feb 2022	4 yrs 8 mos	–
Stefan Charles Passantino	Non-Executive Director	1 Mar 2025	1 yrs 7 mos	–
LM Lisa Margaret McIntyre	Non Exec. Director	–	–	–
JC Jacqueline Cherie Hey	Non Exec. Director	–	–	–
PD Peter Dobie Everingham	Non Exec. Director	–	–	–
TB Tracey Batten	Non Exec. Director	–	–	–
GD Gerard Dalbosco	Non Exec. Director	–	–	–
KJ Kathryn Joy Fagg	Non Exec. Director	–	–	–
CM Carolyn Mei Ramsay	Communication Person	–	–	–
Umesh Grover	Director	–	–	–

Mike Wilkins

Non Exec. Chair, Non Exec. Director

–

Jeremy Carlisle Warner Allen

Chairman

7 yrs 10 mos

Jay Manoj Mehta

Chief Executive Officer

10 yrs 1 mos

David Koczkar

Managing Director

–

Pavan Bakhshi

Managing Director

–

John Bernard Fitzgerald

Non-Executive Director

9 yrs 1 mos

Karanpal Singh

Non-Executive Director

7 yrs 10 mos

Amit Dutta

Non-Executive Director

4 yrs 9 mos

Dmitri Tsvetkov

Non-Executive Director

4 yrs 8 mos

Stefan Charles Passantino

Non-Executive Director

1 yrs 7 mos

Lisa Margaret McIntyre

Non Exec. Director

–

Jacqueline Cherie Hey

Non Exec. Director

–

Peter Dobie Everingham

Non Exec. Director

–

Tracey Batten

Non Exec. Director

–

Gerard Dalbosco

Non Exec. Director

–

Kathryn Joy Fagg

Non Exec. Director

–

Carolyn Mei Ramsay

Communication Person

–

Umesh Grover

Director

–

Name	Role	Appointed	Tenure	Nationality
MW Mike Wilkins	Non Exec. Chair, Non Exec. Director	–	–	–
Jeremy Carlisle Warner Allen	Chairman	6 Dec 2018	7 yrs 10 mos	–
Jay Manoj Mehta	Chief Executive Officer	8 Sept 2016	10 yrs 1 mos	–
DK David Koczkar	Managing Director	–	–	–
Pavan Bakhshi	Managing Director	–	–	–
John Bernard Fitzgerald	Non-Executive Director	20 Sept 2017	9 yrs 1 mos	–
Karanpal Singh	Non-Executive Director	6 Dec 2018	7 yrs 10 mos	–
Amit Dutta	Non-Executive Director	11 Jan 2022	4 yrs 9 mos	–
Dmitri Tsvetkov	Non-Executive Director	22 Feb 2022	4 yrs 8 mos	–
Stefan Charles Passantino	Non-Executive Director	1 Mar 2025	1 yrs 7 mos	–
LM Lisa Margaret McIntyre	Non Exec. Director	–	–	–
JC Jacqueline Cherie Hey	Non Exec. Director	–	–	–
PD Peter Dobie Everingham	Non Exec. Director	–	–	–
TB Tracey Batten	Non Exec. Director	–	–	–
GD Gerard Dalbosco	Non Exec. Director	–	–	–
KJ Kathryn Joy Fagg	Non Exec. Director	–	–	–
CM Carolyn Mei Ramsay	Communication Person	–	–	–
Umesh Grover	Director	–	–	–

Mike Wilkins

Non Exec. Chair, Non Exec. Director

–

Jeremy Carlisle Warner Allen

Chairman

7 yrs 10 mos

Jay Manoj Mehta

Chief Executive Officer

10 yrs 1 mos

David Koczkar

Managing Director

–

Pavan Bakhshi

Managing Director

–

John Bernard Fitzgerald

Non-Executive Director

9 yrs 1 mos

Karanpal Singh

Non-Executive Director

7 yrs 10 mos

Amit Dutta

Non-Executive Director

4 yrs 9 mos

Dmitri Tsvetkov

Non-Executive Director

4 yrs 8 mos

Stefan Charles Passantino

Non-Executive Director

1 yrs 7 mos

Lisa Margaret McIntyre

Non Exec. Director

–

Jacqueline Cherie Hey

Non Exec. Director

–

Peter Dobie Everingham

Non Exec. Director

–

Tracey Batten

Non Exec. Director

–

Gerard Dalbosco

Non Exec. Director

–

Kathryn Joy Fagg

Non Exec. Director

–

Carolyn Mei Ramsay

Communication Person

–

Umesh Grover

Director

–

Name	Role	Appointed	Tenure	Nationality
MW Mike Wilkins	Non Exec. Chair, Non Exec. Director	–	–	–
Jeremy Carlisle Warner Allen	Chairman	6 Dec 2018	7 yrs 10 mos	–
Jay Manoj Mehta	Chief Executive Officer	8 Sept 2016	10 yrs 1 mos	–
DK David Koczkar	Managing Director	–	–	–
Pavan Bakhshi	Managing Director	–	–	–
John Bernard Fitzgerald	Non-Executive Director	20 Sept 2017	9 yrs 1 mos	–
Karanpal Singh	Non-Executive Director	6 Dec 2018	7 yrs 10 mos	–
Amit Dutta	Non-Executive Director	11 Jan 2022	4 yrs 9 mos	–
Dmitri Tsvetkov	Non-Executive Director	22 Feb 2022	4 yrs 8 mos	–
Stefan Charles Passantino	Non-Executive Director	1 Mar 2025	1 yrs 7 mos	–
LM Lisa Margaret McIntyre	Non Exec. Director	–	–	–
JC Jacqueline Cherie Hey	Non Exec. Director	–	–	–
PD Peter Dobie Everingham	Non Exec. Director	–	–	–
TB Tracey Batten	Non Exec. Director	–	–	–
GD Gerard Dalbosco	Non Exec. Director	–	–	–
KJ Kathryn Joy Fagg	Non Exec. Director	–	–	–
CM Carolyn Mei Ramsay	Communication Person	–	–	–
Umesh Grover	Director	–	–	–

Mike Wilkins

Non Exec. Chair, Non Exec. Director

–

Jeremy Carlisle Warner Allen

Chairman

7 yrs 10 mos

Jay Manoj Mehta

Chief Executive Officer

10 yrs 1 mos

David Koczkar

Managing Director

–

Pavan Bakhshi

Managing Director

–

John Bernard Fitzgerald

Non-Executive Director

9 yrs 1 mos

Karanpal Singh

Non-Executive Director

7 yrs 10 mos

Amit Dutta

Non-Executive Director

4 yrs 9 mos

Dmitri Tsvetkov

Non-Executive Director

4 yrs 8 mos

Stefan Charles Passantino

Non-Executive Director

1 yrs 7 mos

Lisa Margaret McIntyre

Non Exec. Director

–

Jacqueline Cherie Hey

Non Exec. Director

–

Peter Dobie Everingham

Non Exec. Director

–

Tracey Batten

Non Exec. Director

–

Gerard Dalbosco

Non Exec. Director

–

Kathryn Joy Fagg

Non Exec. Director

–

Carolyn Mei Ramsay

Communication Person

–

Umesh Grover

Director

–

Name	Role	Appointed	Tenure	Nationality
MW Mike Wilkins	Non Exec. Chair, Non Exec. Director	–	–	–
Jeremy Carlisle Warner Allen	Chairman	6 Dec 2018	7 yrs 10 mos	–
Jay Manoj Mehta	Chief Executive Officer	8 Sept 2016	10 yrs 1 mos	–
DK David Koczkar	Managing Director	–	–	–
Pavan Bakhshi	Managing Director	–	–	–
John Bernard Fitzgerald	Non-Executive Director	20 Sept 2017	9 yrs 1 mos	–
Karanpal Singh	Non-Executive Director	6 Dec 2018	7 yrs 10 mos	–
Amit Dutta	Non-Executive Director	11 Jan 2022	4 yrs 9 mos	–
Dmitri Tsvetkov	Non-Executive Director	22 Feb 2022	4 yrs 8 mos	–
Stefan Charles Passantino	Non-Executive Director	1 Mar 2025	1 yrs 7 mos	–
LM Lisa Margaret McIntyre	Non Exec. Director	–	–	–
JC Jacqueline Cherie Hey	Non Exec. Director	–	–	–
PD Peter Dobie Everingham	Non Exec. Director	–	–	–
TB Tracey Batten	Non Exec. Director	–	–	–
GD Gerard Dalbosco	Non Exec. Director	–	–	–
KJ Kathryn Joy Fagg	Non Exec. Director	–	–	–
CM Carolyn Mei Ramsay	Communication Person	–	–	–
Umesh Grover	Director	–	–	–

Mercantile Ports & Logistics Limited Directors

Mercantile Ports & Logistics Limited Directors

Board of Directors (18)

Board of Directors (18)

Board of Directors (18)

Board of Directors (18)