PERPETUAL TOPCO LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bennett, Dougal Gareth Stuart | M | 58 | DirDirector | 2021-09-03 | 2022-03-21 |
| 2 | Colchero Paetz, Diego | M | 50 | DirDirector | 2022-10-09 | |
| 3 | Donnelly, Craig (1970-03) | M | 53 | DirDirector | 2018-11-29 | 2022-09-30 |
| 4 | Gilchrist, Ewan Caldwell | M | 54 | DirDirector | 2018-07-17 | 2018-11-27 |
| 5 | Gorton, Mark David Edward | M | 53 | DirDirector | 2022-10-24 | |
| 6 | Hess, Martin Hugo | M | 64 | DirDirector | 2022-03-21 | 2022-12-14 |
| 7 | Kerr, Stuart James (1975-09) | M | 48 | DirDirector | 2018-11-29 | 2022-09-30 |
| 8 | Leiper, Scott | M | 53 | DirDirector | 2018-11-29 | 2022-05-31 |
| 9 | Logan, Neil Paterson | M | 46 | DirDirector | 2018-11-29 | 2023-03-29 |
| 10 | Logan, Richard Strachan | M | 66 | DirDirector | 2019-04-01 | 2022-05-31 |
| 11 | Rowan, Simon (1981-04) | M | 42 | DirDirector | 2018-11-27 | 2021-09-03 |
| 12 | Skelton, Mark Christopher | M | 39 | DirDirector | 2023-01-17 | 2023-06-09 |
| 13 | Wark, Jamie (1985-10) | M | 38 | DirDirector | 2023-06-26 | 2025-03-28 |
| 14 | Wark, Jamie MacKenzie | M | 38 | DirDirector | 2023-06-26 | 2025-03-28 |
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