PBI GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aronoff, Paul Seth M 58 DirDirector 2011-06-27 2012-09-19
2 Brody, Alan Jeffrey M 72 DirDirector 2001-02-01 2004-03-18
3 Dattani, Vasant Gopaldas 67 DirDirector 2006-02-20 2011-07-01
4 Davies, Stephen John (1970-09) M 54 DirDirector 2011-07-01 2014-02-04
5 Fresson, Mark Gerald M 59 DirDirector 2011-06-27 2014-02-04
6 Ivans, Ronald Joseph M 70 DirDirector 2006-02-20 2011-06-27
7 Jones, William Nigel Henry M 73 DirDirector 2005-09-20 2006-12-31
8 Massey, Stephen Leigh M 67 DirDirector 2001-02-01 2003-03-24
9 McAleenan, Jill Patricia F 74 DirDirector 2001-02-01 2005-09-30
10 Murphy, Gillian (1964-10) F 60 DirDirector 2011-07-04 2012-09-19
11 Pettifor, Ian M 64 DirDirector 2001-02-01 2005-09-30
12 Robbins, Carol Eileen F 73 DirDirector 2003-03-19 2005-09-30
13 Smith, Paul Bernard (1956-08) M 68 DirDirector 2005-09-20 2006-02-28
14 Staley, Louis Jack M 78 DirDirector 2004-03-30 2005-09-30
15 Walker, Michael (1948-11) M 76 DirDirector 2001-02-01 2003-06-30
16 Woodward, Timothy Philip M 59 DirDirector 2001-02-01 2002-09-13

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