PGDS (UK ONE) LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anthony, John Stuart Frazer | M | 57 | DirDirector | 2010-09-23 | 2015-09-08 |
| 2 | Bedell Pearce, Keith Leonard | M | 76 | DirDirector | 1997-04-06 | |
| 3 | Berkett, Neil Anthony | M | 67 | DirDirector | 2002-07-01 | 2003-06-20 |
| 4 | Bousfield, Clare Jane | F | 54 | DirDirector | 2021-07-19 | 2021-12-06 |
| 5 | Bradford, Paul Martin (1960-09) | M | 62 | DirDirector | 1998-07-30 | 2001-06-07 |
| 6 | Bullen, Lee (1980-06) | 42 | DirDirector | 2021-07-19 | ||
| 7 | Burke, Desmond Sean Edward | M | 54 | DirDirector | 2017-01-20 | 2018-06-29 |
| 8 | Cassoni, Maria Luisa | F | 71 | DirDirector | 1996-01-03 | 1998-05-06 |
| 9 | Cochrane, Christopher (1978-07) | M | 44 | DirDirector | 2018-08-13 | 2021-08-03 |
| 10 | Cook, Alan Ronald | M | 69 | DirDirector | 2000-03-28 | 2002-06-28 |
| 11 | Cooper, Paul David (1972-10) | M | 50 | DirDirector | 2021-07-19 | 2022-05-06 |
| 12 | Croft, Matthew David (1971-05) | M | 51 | DirDirector | 2016-01-01 | 2018-06-29 |
| 13 | Deeks, Jeremy Spencer | M | 52 | DirDirector | 2015-10-21 | 2017-10-31 |
| 14 | Elbourne, John Kenneth | M | 78 | DirDirector | 1997-03-27 | 2000-03-28 |
| 15 | Everett, Richard Charles | M | 57 | DirDirector | 2003-07-29 | 2005-11-07 |
| 16 | Forte, Charles (1957-07) | M | 65 | DirDirector | 2015-07-01 | 2016-12-31 |
| 17 | Grimshaw, John Adrian Varcoe | M | 60 | DirDirector | 2017-01-20 | 2018-06-26 |
| 18 | Howells, Matthew (1978-09) | M | 44 | DirDirector | 2021-07-19 | |
| 19 | Jack, James White | M | 71 | DirDirector | 2003-07-29 | 2004-07-30 |
| 20 | Jenkins, Hugh Royston | M | 89 | DirDirector | 1992-11-20 | 1995-12-31 |
| 21 | Lewis, Kevin Alwyn | M | 63 | DirDirector | 2006-07-09 | 2016-08-12 |
| 22 | Lewis, Martin (1956-06) | M | 66 | DirDirector | 2015-10-21 | 2016-06-13 |
| 23 | McGregor, Steven John (1964-11) | M | 58 | DirDirector | 2017-01-20 | 2018-02-28 |
| 24 | McLeland, Kathryn | F | 51 | DirDirector | 2022-05-03 | |
| 25 | Moffatt, Simon (1969-04) | M | 53 | DirDirector | 2021-07-19 | |
| 26 | Moore, Keith R | M | 65 | DirDirector | 2006-11-16 | 2015-06-30 |
| 27 | Moores, Michael John | M | 66 | DirDirector | 2001-10-31 | 2002-09-09 |
| 28 | Nunn, Kelvin (1957-12) | M | 65 | DirDirector | 2005-11-07 | 2006-12-01 |
| 29 | Ortiz, Miguel Eduardo | M | 58 | DirDirector | 2018-03-01 | 2019-02-28 |
| 30 | Reed, Nicholas Frank | M | 57 | DirDirector | 2006-11-16 | 2010-05-31 |
| 31 | Sheppard, Darren Wayne | M | 52 | DirDirector | 2017-01-20 | 2018-06-26 |
| 32 | Thomson, Roddy (1980-05) | 42 | DirDirector | 2017-12-07 | 2018-08-13 | |
| DirDirector | 2019-03-21 | 2021-04-27 | ||||
| 33 | Tookey, Timothy James William | M | 60 | DirDirector | 2002-09-02 | 2003-07-29 |
| 34 | Vasudeva, Shali | 53 | DirDirector | 2015-10-21 | 2017-01-26 | |
| 35 | Vincent, Gary (1960-09) | M | 62 | DirDirector | 2006-11-16 | 2018-06-29 |
| 36 | Wren, Alan Christopher | M | 74 | DirDirector | 1992-11-21 | |
| 37 | Wyatt, Rebecca Louise | F | 51 | DirDirector | 2017-01-20 | 2018-06-26 |
| 38 | Yun-Farmbrough, Simon Charles | M | 63 | DirDirector | 1997-12-31 | 2001-08-01 |
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