PINEWOOD TECHNOLOGIES GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berman, William (1966-02) | M | 58 | DirDirector | 2019-04-18 | |
| 2 | Bird, Jemima | F | 52 | DirDirector | 2023-07-10 | |
| 3 | Exler, Dietmar | M | 56 | DirDirector | 2020-04-20 | |
| 4 | Filby, Ian Francis | M | 65 | DirDirector | 2021-11-01 | |
| 5 | Flanders, Nicola Karen (1978-09) | F | 46 | DirDirector | 2020-04-01 | |
| 6 | Hines, George Naufel | M | 52 | DirDirector | 2024-01-31 | |
| 7 | Holzshu, Christopher | M | 51 | DirDirector | 2024-01-31 | |
| 8 | Mann, Oliver David | M | 45 | DirDirector | 2024-01-31 | |
| 9 | Small, Brian Michael | M | 68 | DirDirector | 2019-12-10 | |
| 10 | Wright, Michael (1953-06) | M | 71 | DirDirector | 2018-05-02 |
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