PERFORMANCE RETAIL (NOMINEE) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Andrew (1964-09) | M | 60 | DirDirector | 2005-07-14 | 2005-09-16 |
| DirDirector | 2010-05-11 | 2019-09-18 | ||||
| 2 | Barrie, Michael Donald | M | 57 | DirDirector | 2011-10-31 | |
| 3 | Boor, Mark | M | 59 | DirDirector | 2008-12-02 | 2010-06-28 |
| 4 | Brothwell, Anthony Alan | M | 66 | DirDirector | 2010-11-23 | 2012-12-20 |
| 5 | Butler, Robin Elliot (1959-09) | M | 65 | DirDirector | 2007-11-12 | 2008-11-20 |
| 6 | Cooper, Christopher St John David | M | 53 | DirDirector | 2010-11-23 | 2012-12-20 |
| 7 | Creedy, Mark Peter | M | 70 | DirDirector | 2005-07-15 | 2008-07-21 |
| 8 | Darroch, Christopher Raymond Andrew | M | 58 | DirDirector | 2005-07-15 | 2008-11-18 |
| 9 | Doherty, Anthony Christopher (1977-10) | M | 47 | DirDirector | 2021-09-17 | |
| 10 | Gordon, Helen Christine | F | 65 | DirDirector | 2009-01-14 | 2011-10-17 |
| 11 | Hughes, William (1966-03) | M | 58 | DirDirector | 2008-04-30 | 2010-05-11 |
| 12 | Kennedy, Fraser James | M | 49 | DirDirector | 2005-09-16 | 2006-12-22 |
| 13 | Laurenson, Katherine | F | 50 | DirDirector | 2019-09-18 | 2021-08-27 |
| 14 | Peers, Jeffrey Nicholas | M | 57 | DirDirector | 2005-09-16 | 2007-11-12 |
| 15 | Roche, Susan (1948-09) | F | 76 | DirDirector | 2007-01-01 | 2008-04-30 |
| 16 | Thomson, Alexander Graham | M | 64 | DirDirector | 2008-11-18 | 2010-11-23 |
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