PPM CAPITAL (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Kay Elizabeth | F | 57 | DirDirector | 1999-12-20 | 2007-10-31 |
| 2 | Clarke, Martin Andrew (1955-11) | M | 67 | DirDirector | 1999-12-20 | 2002-06-06 |
| 3 | Collins, Jackie Louise | F | 59 | DirDirector | 2012-08-08 | 2018-07-31 |
| 4 | Fitzgerald, Sean Andrew | M | 57 | DirDirector | 2019-10-07 | 2024-12-31 |
| 5 | Green, David George (1950-08) | M | 72 | DirDirector | 1999-10-04 | 1999-12-20 |
| 6 | Guest, Walter Henry | M | 79 | DirDirector | 1999-12-20 | 2001-10-30 |
| 7 | Haslett, James Keith (1953-05) | M | 69 | DirDirector | 2000-11-15 | 2007-10-31 |
| 8 | Higgs, Derek Alan | M | 78 | DirDirector | 1999-12-20 | 2000-11-30 |
| 9 | Johnson, Philip Michael (1971-09) | M | 51 | DirDirector | 2007-10-31 | 2008-09-12 |
| 10 | Kelly, Christopher Hugh (1966-02) | M | 56 | DirDirector | 2000-07-19 | 2007-10-31 |
| 11 | Lewis, Murray | M | 68 | DirDirector | 1999-12-20 | 2000-05-26 |
| 12 | Macdougall, Neil Patrick | M | 57 | DirDirector | 1999-12-20 | 2007-10-31 |
| 13 | Mackintosh, Alistair Angus | M | 59 | DirDirector | 1999-12-20 | 2004-08-31 |
| 14 | McClelland, Jonathan Peter | M | 59 | DirDirector | 2007-10-31 | 2018-09-07 |
| 15 | McLintock, Michael George Alexander | M | 61 | DirDirector | 2000-12-01 | 2016-06-06 |
| 16 | McMorran, Nicholas Robert | M | 48 | DirDirector | 2018-07-01 | |
| 17 | Morgan, Jonathan Windsor | M | 65 | DirDirector | 1999-12-20 | 2005-02-28 |
| 18 | Niblett, Jonathan Peter | M | 55 | DirDirector | 2007-10-31 | 2012-06-30 |
| 19 | Rihon, Jean Lou | 67 | DirDirector | 2000-07-19 | 2007-10-31 | |
| 20 | Smith, John Andrew (1960-06) | M | 62 | DirDirector | 1999-12-20 | 2002-08-29 |
| 21 | Speirs, Grant Robert | M | 51 | DirDirector | 2008-11-01 | 2019-01-31 |
| 22 | Speirs, Grant Robert Fairlie | M | 51 | DirDirector | 2008-11-01 | 2019-01-31 |
| 23 | Turner, Matthew Charles (1963-11) | M | 59 | DirDirector | 1999-12-20 | 2004-11-30 |
| 24 | Tustain, Leeroy Robert (1970-06) | M | 52 | DirDirector | 2019-02-08 | 2019-06-26 |
| 25 | Whiley, Gareth Ridgwell | M | 55 | DirDirector | 2004-01-01 | 2007-10-31 |
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