PAN NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baines, John Duncan | M | 61 | DirDirector | 1998-10-05 | 1999-11-16 |
| 2 | Blundell, Richard Charles | M | 60 | DirDirector | 2005-08-23 | 2007-10-31 |
| 3 | Brearley, Mark Newton | M | 59 | DirDirector | 2009-02-27 | 2011-06-30 |
| 4 | Burbedge, Matthew Ian | M | 54 | DirDirector | 2006-10-05 | 2016-11-02 |
| 5 | Cartledge, Matthew James | M | 48 | DirDirector | 2016-11-01 | 2020-04-08 |
| 6 | Courtis, Charles Hendy Simon | M | 68 | DirDirector | 2012-02-20 | 2013-07-02 |
| 7 | Day, Eileen Mary | F | 63 | DirDirector | 2007-11-01 | 2016-09-06 |
| 8 | Dwan, Damian Paul | M | 62 | DirDirector | 1998-07-06 | 1999-09-20 |
| 9 | Eglington, Charles Richard John | M | 85 | DirDirector | 1995-03-31 | |
| 10 | Emerson, John Francis | M | 50 | DirDirector | 2011-07-01 | 2011-11-25 |
| 11 | Hall, Nicholas James (1957-11) | M | 66 | DirDirector | 2001-02-19 | 2004-08-02 |
| 12 | Holmes, Alastair Scott | M | 57 | DirDirector | 2008-08-20 | |
| 13 | James, Sally Ann (1949-02) | F | 74 | DirDirector | 1996-02-22 | 1998-06-29 |
| DirDirector | 2001-09-04 | 2008-08-21 | ||||
| 14 | Kerrison, Michael Arthur | M | 61 | DirDirector | 1999-11-16 | 2002-08-30 |
| 15 | Livingstone, Nicholas John | M | 54 | DirDirector | 2002-08-30 | 2003-11-17 |
| 16 | Lungley, Gillian Denise Guy | F | 64 | DirDirector | 2006-06-06 | 2009-02-26 |
| 17 | Mallouchos, Efstathios | 39 | DirDirector | 2023-03-14 | ||
| 18 | Martin, Ian Herbert | M | 73 | DirDirector | 1998-11-06 | 2001-04-17 |
| 19 | McKinnon, Fiona (1972-10) | F | 51 | DirDirector | 2020-04-07 | |
| 20 | McTernan, Jonathan Mark | M | 44 | DirDirector | 2015-05-21 | 2018-07-05 |
| 21 | Mortimer, Andrew Robert | M | 56 | DirDirector | 2004-08-06 | 2006-05-15 |
| 22 | Myles, Howard Vivian Peter | M | 74 | DirDirector | 1996-03-26 | |
| 23 | Neill, Melanie Jane | F | 61 | DirDirector | 1999-11-16 | 2001-02-19 |
| 24 | Ozanne, Julian Victor | M | 65 | DirDirector | 1996-03-26 | 1998-06-29 |
| DirDirector | 1999-11-16 | 2001-02-19 | ||||
| 25 | Parsons, Stephen James (1973-07) | M | 50 | DirDirector | 2018-07-05 | 2023-03-13 |
| 26 | Phillips, Adrian Peter Wallace | M | 79 | DirDirector | 1995-05-31 | |
| 27 | Pluess, Urs Robert | M | 56 | DirDirector | 2006-06-06 | 2007-10-31 |
| 28 | Price, Philip Ian | M | 58 | DirDirector | 2001-04-17 | 2005-12-31 |
| 29 | Quarmby, John | M | 55 | DirDirector | 2007-11-01 | |
| 30 | Ross-Stewart, Charles Denholm | M | 59 | DirDirector | 2009-11-06 | 2012-05-17 |
| 31 | Ryan, Sean Enda | M | 59 | DirDirector | 1999-11-16 | 2011-06-30 |
| 32 | Simpson, Gregory Paul | M | 59 | DirDirector | 2003-11-17 | 2006-09-06 |
| 33 | Spanner, Trevor William 冼博能 | M | 64 | DirDirector | 1998-07-06 | 1999-11-16 |
| 34 | Stocks, Neil Richard | M | 69 | DirDirector | 1996-02-21 | 1998-11-06 |
| 35 | Tapner, Nicholas Rory | M | 64 | DirDirector | 1996-03-26 | |
| 36 | Wallace, Margaret (1964-11) | F | 59 | DirDirector | 2013-12-17 | 2015-05-20 |
| 37 | Widdowson, William | M | 65 | DirDirector | 1998-06-29 | 1999-11-16 |
| 38 | Williams, Andrew David (1967-10) | M | 56 | DirDirector | 1996-08-14 | 1998-05-15 |
| DirDirector | 2006-06-06 | 2009-11-05 | ||||
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