PBS HOLDINGS LIMITED (b2004-11-26)
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Laura Catherine Elizabeth | F | 42 | DirDirector | 2016-06-24 | 2016-11-16 |
| 2 | Amiss, Michael Hamilton | M | 64 | DirDirector | 2007-11-05 | 2009-06-01 |
| 3 | Barclay, Ian James | M | 52 | DirDirector | 2015-11-01 | 2016-06-07 |
| 4 | Beales, Karen Anne | F | 53 | DirDirector | 2009-08-01 | 2015-11-01 |
| 5 | Bradbury, Susan Patricia | F | 64 | DirDirector | 2005-04-18 | 2007-09-13 |
| 6 | Davey, Jonathan Mark (1966-07) | M | 55 | DirDirector | 2004-12-17 | 2007-12-20 |
| 7 | Gill, Ryan Mark | M | 38 | DirDirector | 2014-01-01 | 2015-11-01 |
| 8 | Hodes, Jonathan | M | 58 | DirDirector | 2004-12-17 | 2005-04-18 |
| 9 | Hubbard, Peter John | M | 66 | DirDirector | 2009-09-01 | 2015-11-01 |
| 10 | Jewell, Paul John (1970-01) | M | 51 | DirDirector | 2016-11-25 | 2018-09-20 |
| 11 | Keating, Michael Samuel | M | 59 | DirDirector | 2015-11-27 | 2016-09-27 |
| 12 | Laird, Oliver Walter | M | 51 | DirDirector | 2010-04-01 | 2011-11-24 |
| 13 | Leighton, Maria Louise | F | 45 | DirDirector | 2015-03-01 | 2016-06-07 |
| 14 | Marley, Nicholas James (1970-08) | M | 51 | DirDirector | 2007-11-05 | 2009-12-31 |
| 15 | Nathan, Clive Adam | M | 56 | DirDirector | 2016-06-07 | 2018-04-06 |
| 16 | Posner, Howard Michael | M | 65 | DirDirector | 2009-06-01 | 2012-05-09 |
| 17 | Rolfe, Timothy Paul | M | 59 | DirDirector | 2005-07-20 | 2010-04-01 |
| 18 | Rouse, Jonathan Edward | M | 49 | DirDirector | 2004-12-17 | 2007-07-11 |
| 19 | Saggu, Ranvir Singh | 54 | DirDirector | 2006-09-13 | 2009-06-01 | |
| 20 | Skingle, Richard Miles | M | 51 | DirDirector | 2018-09-20 | 2020-02-27 |
| 21 | Smith, Malachy Paul | M | 73 | DirDirector | 2010-05-20 | 2015-11-01 |
| 22 | Smyth, Timothy John (1967-06-23) | M | 54 | DirDirector | 2007-11-05 | 2009-09-21 |
| DirDirector | 2018-04-12 | 2022-10-24 | ||||
| 23 | Warren, Michael Ian | M | 57 | DirDirector | 2009-06-01 | 2014-03-03 |
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