PRINCIPAL NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amor, John Leonard | M | 65 | DirDirector | 2014-01-10 | 2016-09-30 |
| 2 | Beaney, Alan Frederick | M | 66 | DirDirector | 2000-09-05 | 2009-03-31 |
| 3 | Brand, Charles William Dawson | M | 61 | DirDirector | 2007-11-28 | 2017-03-31 |
| 4 | Challens, Peter Stephen | M | 79 | DirDirector | 2000-09-05 | 2007-11-28 |
| 5 | Franckeiss, Haydn | 60 | DirDirector | 2022-09-30 | ||
| 6 | Franckeiss, Haydn Mark | M | 60 | DirDirector | 2022-09-30 | 2025-08-01 |
| 7 | Fraser, Nicola Jane (1972-07) | F | 51 | DirDirector | 2020-05-05 | 2022-05-06 |
| 8 | Fraser, Nicola Jane (1973-07) | F | 50 | DirDirector | 2020-05-05 | 2022-05-06 |
| 9 | Gager, Duncan James | M | 61 | DirDirector | 2014-07-08 | 2016-09-30 |
| 10 | Gibson, Jeremy Paul | M | 50 | DirDirector | 2017-03-31 | 2019-10-07 |
| 11 | Gilbert, Anne Helen King | F | 69 | DirDirector | 1999-11-05 | 2009-03-31 |
| 12 | Groom, Matthew John Alan | M | 52 | DirDirector | 2000-09-05 | 2014-01-10 |
| 13 | Haines, Stephen Paul | M | 59 | DirDirector | 2016-05-10 | 2017-03-31 |
| 14 | Hills, Paula Frances | F | 66 | DirDirector | 1999-11-05 | 2008-10-31 |
| 15 | Lancashire, Duncan David Spencer | M | 43 | DirDirector | 2022-05-06 | 2022-09-30 |
| 16 | Leach, Kathryn Ann | F | 61 | DirDirector | 1999-11-05 | 2004-11-30 |
| 17 | Mason, David John (1971-03) | M | 52 | DirDirector | 2022-05-06 | 2022-08-31 |
| 18 | Massey, Craig Alan | M | 66 | DirDirector | 2014-01-10 | 2015-12-15 |
| 19 | Tagliabue, Alfio | 56 | DirDirector | 2016-05-09 | 2016-11-17 | |
| 20 | Titcomb, Hugh Harrison | M | 64 | DirDirector | 2009-04-01 | 2012-12-31 |
| 21 | Tolkien, Christopher Edward | M | 58 | DirDirector | 2014-01-10 | 2022-03-31 |
| 22 | White, John David (1966-11) | M | 57 | DirDirector | 2017-03-31 | 2021-07-27 |
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