PFIH LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Donegan, Michael Piers | M | 63 | DirDirector | 2005-11-09 | 2017-08-29 |
| 2 | Erotocritou, Antonios | M | 53 | DirDirector | 2018-03-02 | 2024-03-14 |
| 3 | Fisher, Simon Patrick | M | 77 | DirDirector | 2006-09-21 | 2006-09-22 |
| 4 | Forman, Alasdair George Grant | M | 59 | DirDirector | 2011-04-11 | 2017-08-29 |
| 5 | Henderson, Robert David Charles | M | 76 | DirDirector | 2007-03-22 | 2012-01-31 |
| 6 | Hough, Scott William | M | 53 | DirDirector | 2023-06-01 | |
| 7 | Hurst-Bannister, Barnabas John | M | 72 | DirDirector | 2011-10-21 | 2019-03-31 |
| 8 | Lyons, Nicholas Stephen Leland | M | 66 | DirDirector | 2017-01-24 | 2017-09-01 |
| 9 | Masterton, James Andrew | M | 61 | DirDirector | 2005-11-09 | 2023-04-13 |
| 10 | Mugge, Mark Stephen | M | 55 | DirDirector | 2017-08-26 | 2018-03-02 |
| 11 | Peers, Richard Laird | M | 60 | DirDirector | 2005-11-09 | 2023-04-13 |
| 12 | Wallin, Andrew David | M | 47 | DirDirector | 2024-03-14 | |
| 13 | Wilson, David John (1946-07) | M | 78 | DirDirector | 2005-11-09 | 2008-02-13 |
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