PEARL GROUP HOLDINGS (NO. 1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allvey, David Philip | M | 79 | DirDirector | 2002-03-01 | 2008-05-01 |
| 2 | Biggs, Michael Nicholas | M | 72 | DirDirector | 2005-09-06 | 2008-05-01 |
| 3 | Blakeney, Henry John Mervyn | M | 86 | DirDirector | 1998-07-24 | 2003-04-23 |
| 4 | Cassoni, Maria Luisa | F | 73 | DirDirector | 1998-07-24 | 2000-12-31 |
| 5 | Charlton, Peter John | M | 69 | DirDirector | 1998-03-10 | 1998-07-24 |
| 6 | Clutterbuck, Fiona Jane | F | 66 | DirDirector | 2012-02-06 | 2018-03-31 |
| 7 | Cooksey, David James Scott | M | 84 | DirDirector | 2005-09-06 | 2008-05-01 |
| 8 | Cottam, Harold | M | 86 | DirDirector | 1998-07-24 | 2004-09-30 |
| 9 | Cowdery, Clive Adam | M | 61 | DirDirector | 2005-09-06 | 2008-05-01 |
| 10 | Cummins, Diarmuid | M | 56 | DirDirector | 2010-06-30 | 2011-01-01 |
| 11 | Fortin, Richard Chalmers Gordon | M | 83 | DirDirector | 1998-07-24 | 2004-04-22 |
| 12 | Haynes, William Paul Glen (1960-10) | M | 64 | DirDirector | 1998-07-24 | 2001-06-15 |
| 13 | Huckle, Sandra Dawn | F | 60 | DirDirector | 2008-10-01 | 2009-09-03 |
| 14 | Maidens, Ian Graham | M | 60 | DirDirector | 2006-07-17 | 2008-08-22 |
| 15 | Maxwell, Helen Mary | F | 70 | DirDirector | 2008-10-01 | 2009-09-03 |
| 16 | McConville, James (1956-07) | M | 68 | DirDirector | 2013-01-07 | 2020-05-15 |
| 17 | Meehan, Brendan Joseph | M | 66 | DirDirector | 2006-07-17 | 2008-05-01 |
| 18 | Miles, Paul Lewis | M | 53 | DirDirector | 2011-01-01 | 2012-12-19 |
| 19 | Moss, Jonathan Stephen | M | 61 | DirDirector | 2008-05-01 | 2011-02-07 |
| 20 | Newman, James Allen | M | 60 | DirDirector | 2007-03-07 | 2008-05-01 |
| 21 | O'Neil, Daniel (1960-06) | M | 64 | DirDirector | 2001-05-01 | 2002-01-16 |
| 22 | Pearse, Brian Gerald 卞毅琛 | M | 91 | DirDirector | 1998-07-24 | 2002-04-24 |
| 23 | Perowne, Samuel James | M | 49 | DirDirector | 2020-08-28 | 2022-03-30 |
| 24 | Portman, Bryan Henry | M | 76 | DirDirector | 2001-06-28 | 2003-09-30 |
| 25 | Richards, Martin Edgar | M | 81 | DirDirector | 1998-03-10 | 1998-07-24 |
| 26 | Richardson, David Louis | M | 52 | DirDirector | 2011-12-12 | 2013-01-31 |
| 27 | Shaw, Brian Hamilton | M | 82 | DirDirector | 1998-07-24 | 2001-12-31 |
| 28 | Shishmanian, Aram Edward | M | 73 | DirDirector | 2004-11-01 | 2008-05-01 |
| 29 | Singleton, Graham Lloyd | M | 61 | DirDirector | 2003-12-10 | 2005-09-06 |
| 30 | Smith, John Simon Bertie | M | 60 | DirDirector | 2008-05-01 | 2010-06-30 |
| 31 | Spencer, Paul (1950-01) | M | 74 | DirDirector | 2003-08-22 | 2008-05-01 |
| 32 | Swift, William Edward | M | 44 | DirDirector | 2020-08-28 | |
| 33 | Thakrar, Rakesh Kishore | M | 49 | DirDirector | 2013-02-20 | 2024-06-30 |
| 34 | Thompson, Paul Andrew (1962-06) | M | 62 | DirDirector | 2002-12-01 | 2007-03-07 |
| 35 | Tomlins, John (1948-12) | M | 76 | DirDirector | 1998-07-24 | 2001-05-31 |
| 36 | True, Simon Charles | M | 56 | DirDirector | 2018-08-29 | 2020-07-23 |
| 37 | Williamson, George Malcolm | M | 85 | DirDirector | 2002-03-01 | 2008-05-01 |
| 38 | Williamson, Robert Brian 韋立新 | M | 79 | DirDirector | 2005-09-06 | 2008-05-01 |
| 39 | Woods, David Ernest | M | 77 | DirDirector | 2005-09-06 | 2008-05-01 |
| 40 | Wyatt, Lorren Michael | M | 74 | DirDirector | 1998-07-24 | 2000-08-14 |
| 41 | Yates, Jonathan James (1961-05) | M | 63 | DirDirector | 2010-06-30 | 2011-12-21 |
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