PFI NO. 1 OLD CO LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Darwent, Robert | M | 50 | DirDirector | 2004-01-13 | 2004-07-23 |
| 2 | Hepburn, Jim | 62 | DirDirector | 2011-07-21 | 2015-04-05 | |
| 3 | Leach, Paul Alan | M | 65 | DirDirector | 2004-07-14 | 2004-10-14 |
| DirDirector | 2009-03-02 | 2011-06-30 | ||||
| 4 | Leggett, Duncan Neil | M | 43 | DirDirector | 2015-01-12 | 2023-06-27 |
| 5 | McDonald, Andrew John (1974-01) | M | 48 | DirDirector | 2011-11-15 | 2018-05-23 |
| 6 | McEvoy, Emmett | M | 46 | DirDirector | 2012-04-20 | 2015-01-12 |
| 7 | McPherson, Kasey | 40 | DirDirector | 2018-05-23 | 2018-11-12 | |
| 8 | Peeler, Andrew Michael | M | 59 | DirDirector | 2009-03-02 | 2011-07-21 |
| 9 | Rose, Simon Alan | M | 56 | DirDirector | 2018-11-12 | 2023-06-27 |
| 10 | Schofield, Robert John | M | 70 | DirDirector | 2004-07-08 | 2010-09-22 |
| 11 | Smith, Antony David (1974-09) | M | 48 | DirDirector | 2011-07-21 | 2012-04-20 |
| 12 | Thomas, Paul (1955-12) | M | 67 | DirDirector | 2004-07-08 | 2009-08-31 |
| 13 | Velussi, Luca | 53 | DirDirector | 2004-01-13 | 2004-07-23 | |
| 14 | Wilbraham, Simon Nicholas | M | 53 | DirDirector | 2015-04-05 | 2023-06-27 |
| 15 | Wise, Suzanne Elizabeth | F | 60 | DirDirector | 2009-03-02 | 2011-11-15 |
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