PGH (TC1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Matthew Charles (1956-04) | M | 68 | DirDirector | 2007-10-01 | 2009-09-02 |
| 2 | Briggs, Andrew David | M | 58 | DirDirector | 2020-03-10 | |
| 3 | Clutterbuck, Fiona Jane | F | 66 | DirDirector | 2011-02-01 | 2018-03-31 |
| 4 | Cummins, Diarmuid | M | 56 | DirDirector | 2010-03-09 | 2011-01-01 |
| 5 | Hawkes, Edward Jonathan Cameron | M | 47 | DirDirector | 2007-10-03 | 2009-09-02 |
| 6 | Huckle, Sandra Dawn | F | 60 | DirDirector | 2009-10-02 | 2011-01-01 |
| 7 | Jones, Katherine Louise (1981-05) | F | 43 | DirDirector | 2013-03-01 | 2014-03-31 |
| 8 | McIntosh, William Alan | M | 57 | DirDirector | 2007-10-01 | 2009-09-02 |
| 9 | Moss, Jonathan Stephen | M | 61 | DirDirector | 2009-09-02 | 2011-02-07 |
| 10 | Perowne, Samuel James | M | 49 | DirDirector | 2014-05-15 | 2022-06-02 |
| 11 | Richardson, David Louis | M | 52 | DirDirector | 2011-01-01 | 2013-01-31 |
| 12 | Shah, Rashmin (1961-10) | 63 | DirDirector | 2020-06-18 | 2022-06-02 | |
| 13 | Thakrar, Rakesh Kishore | M | 49 | DirDirector | 2012-05-22 | 2022-06-02 |
| 14 | True, Simon Charles | M | 56 | DirDirector | 2018-08-29 | 2020-07-23 |
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