PEMBERSTONE (OLDCO) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Annetts, David Charles | M | 63 | DirDirector | 1995-09-15 | 2001-12-01 |
| DirDirector | 2010-10-01 | 2020-07-01 | ||||
| 2 | Baker, Bryan William | M | 90 | DirDirector | 1995-09-15 | 1999-03-31 |
| 3 | Barker, Andrew Martin | M | 57 | DirDirector | 1995-09-15 | 2001-12-01 |
| DirDirector | 2010-10-01 | 2023-12-26 | ||||
| 4 | Bruckland, Andrew John | M | 67 | DirDirector | 2001-12-01 | |
| 5 | Cann, Andrew John (1947-03) | M | 75 | DirDirector | 1992-12-10 | |
| 6 | Cox, Charles Fahie Mckay | M | 87 | DirDirector | 1995-09-15 | 1999-03-31 |
| 7 | Joseland, Paul Hird | M | 87 | DirDirector | 1995-03-13 | |
| 8 | Moore, Duncan James (1965-04) | M | 57 | DirDirector | 2019-03-31 | 2023-12-26 |
| 9 | Parker, John Henry (1949-05) | M | 73 | DirDirector | 1995-09-15 | 1999-03-31 |
| 10 | Psyllides, Milton Nicholas | M | 69 | DirDirector | 1994-01-09 | |
| 11 | Reynolds, Mark Andrew | M | 55 | DirDirector | 2010-10-01 | 2023-12-26 |
| 12 | Underhill, Peter John | M | 74 | DirDirector | 1995-03-13 | 2001-12-01 |
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