PPMC FIRST NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Kay Elizabeth | F | 57 | DirDirector | 2002-02-22 | 2007-11-08 |
| 2 | Betteridge, John Clark | M | 64 | DirDirector | 2007-11-08 | 2013-12-31 |
| 3 | Clarke, Martin Andrew (1955-11) | M | 67 | DirDirector | 2002-02-22 | 2002-06-06 |
| 4 | Euers, John William | M | 49 | DirDirector | 2013-01-08 | |
| 5 | Faure, Simon Henry | M | 47 | DirDirector | 2013-01-08 | 2020-12-07 |
| 6 | Haslett, James Keith (1953-05) | M | 69 | DirDirector | 2002-02-22 | 2007-11-08 |
| 7 | Kelly, Christopher Hugh (1966-02) | M | 56 | DirDirector | 2002-02-22 | 2007-11-08 |
| 8 | King, David William (1962-02) | M | 60 | DirDirector | 2020-04-15 | 2023-09-29 |
| 9 | Macdougall, Neil Patrick | M | 57 | DirDirector | 2002-02-22 | 2007-11-08 |
| 10 | Mackintosh, Alistair Angus | M | 59 | DirDirector | 2002-02-22 | 2004-08-31 |
| 11 | McClelland, Jonathan Peter | M | 59 | DirDirector | 2007-11-08 | 2018-09-07 |
| 12 | Morgan, Jonathan Windsor | M | 65 | DirDirector | 2002-02-22 | 2005-02-28 |
| 13 | Niblett, Jonathan Peter | M | 55 | DirDirector | 2007-11-08 | 2012-05-17 |
| 14 | Penwell, Scott Robert | M | 47 | DirDirector | 2019-08-12 | |
| 15 | Pilotto, Roberto | M | 61 | DirDirector | 2005-06-13 | 2011-09-13 |
| 16 | Richardson, Malcolm David Philip | M | 59 | DirDirector | 2020-09-23 | 2024-04-30 |
| 17 | Rihon, Jean Lou | 67 | DirDirector | 2002-02-22 | 2007-11-08 | |
| 18 | Smith, John Andrew (1960-06) | M | 62 | DirDirector | 2002-02-22 | 2002-08-29 |
| 19 | Speirs, Grant Robert | M | 51 | DirDirector | 2012-05-17 | 2019-01-31 |
| 20 | Speirs, Grant Robert Fairlie | M | 51 | DirDirector | 2012-05-17 | 2019-01-31 |
| 21 | Turner, Matthew Charles (1963-11) | M | 59 | DirDirector | 2002-02-22 | 2004-11-30 |
| 22 | Whiley, Gareth Ridgwell | M | 55 | DirDirector | 2002-07-29 | 2007-11-08 |
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