PGH (TC2) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Briggs, Andrew David | M | 58 | DirDirector | 2020-03-10 | |
| 2 | Dale, Manjit | 59 | DirDirector | 2007-10-01 | 2009-09-02 | |
| 3 | Macleod, Jane Elizabeth | F | 63 | DirDirector | 2012-02-06 | 2014-11-28 |
| 4 | McConville, James (1956-07) | M | 68 | DirDirector | 2013-01-07 | 2020-05-15 |
| 5 | Merrick, Michael John (1960-01) | M | 64 | DirDirector | 2009-09-02 | 2010-09-06 |
| 6 | Miles, Paul Lewis | M | 53 | DirDirector | 2010-08-26 | 2012-12-19 |
| 7 | Perowne, Samuel James | M | 49 | DirDirector | 2020-06-18 | 2022-06-02 |
| 8 | Robertson, Stephen James (1960-03) | M | 64 | DirDirector | 2007-10-01 | 2009-09-02 |
| 9 | Shah, Rashmin (1961-10) | 63 | DirDirector | 2010-08-26 | 2022-06-02 | |
| 10 | Smith, John Simon Bertie | M | 60 | DirDirector | 2009-09-02 | 2010-06-30 |
| 11 | Speight, Fergus Harry | M | 60 | DirDirector | 2009-09-02 | 2010-08-31 |
| 12 | Thakrar, Rakesh Kishore | M | 49 | DirDirector | 2020-06-18 | 2022-06-02 |
| 13 | Thompson, Blair John | M | 53 | DirDirector | 2008-02-08 | 2009-09-02 |
| 14 | Yates, Jonathan James (1961-05) | M | 63 | DirDirector | 2010-06-30 | 2011-12-21 |
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