PLATFORM ONE LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boothman, Clive Nicholas | M | 66 | DirDirector | 2017-03-01 | |
| 2 | Burt, Michael Gordon | M | 79 | DirDirector | 2013-01-23 | 2017-03-03 |
| 3 | Cary-Elwes, Charles Gervase Rundle | M | 82 | DirDirector | 2010-04-01 | 2014-06-05 |
| 4 | Chandler, Paul Simon | M | 57 | DirDirector | 2010-05-01 | 2010-08-01 |
| 5 | Cowan-Sanluis, Alexander | M | 32 | DirDirector | 2019-10-25 | |
| 6 | Fordham, Michael Gerrard | M | 66 | DirDirector | 2009-08-18 | 2024-11-01 |
| 7 | Gandhi, Noman Kaderali | 65 | DirDirector | 2010-01-04 | 2014-06-05 | |
| 8 | O'Gorman, Edward Patrick | M | 66 | DirDirector | 2013-01-23 | 2016-04-30 |
| 9 | Wilcox, Paul (1948-04) | M | 73 | DirDirector | 2009-08-18 | 2013-01-23 |
| 10 | Willcox, Simon Michael | M | 54 | DirDirector | 2010-08-01 | 2014-04-16 |
| 11 | Wooles, Stewart Edward | M | 75 | DirDirector | 2012-05-16 | 2014-06-05 |
| 12 | Wrench, Kenneth John Vincent | M | 79 | DirDirector | 2010-01-28 | 2021-04-23 |
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