PERPETUAL TOPCO LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bennett, Dougal Gareth Stuart | M | 56 | DirDirector | 2021-09-03 | 2022-03-21 |
| 2 | Donnelly, Craig (1970-03) | M | 51 | DirDirector | 2018-11-29 | 2022-09-30 |
| 3 | Gilchrist, Ewan Caldwell | M | 52 | DirDirector | 2018-07-17 | 2018-11-27 |
| 4 | Kerr, Stuart James (1975-09) | M | 46 | DirDirector | 2018-11-29 | 2022-09-30 |
| 5 | Leiper, Scott | M | 51 | DirDirector | 2018-11-29 | 2022-05-31 |
| 6 | Logan, Neil Paterson | M | 44 | DirDirector | 2018-11-29 | 2023-03-29 |
| 7 | Logan, Richard Strachan | M | 64 | DirDirector | 2019-04-01 | 2022-05-31 |
| 8 | Rowan, Simon (1981-04) | M | 40 | DirDirector | 2018-11-27 | 2021-09-03 |
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