PD&MS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Draper, Abigail Sarah (1970-11) | F | 54 | DirDirector | 2023-07-14 | |
| 2 | Herlihy, Francis | M | 58 | DirDirector | 2013-03-19 | |
| 3 | Kerr, Sean Alexander | M | 59 | DirDirector | 2014-03-10 | 2014-07-11 |
| 4 | Lunney, Mark | M | 54 | DirDirector | 2013-05-03 | 2020-12-31 |
| 5 | Mackay, David John (1956-04) | M | 68 | DirDirector | 2013-05-03 | 2015-12-31 |
| 6 | O'Hare, Steven Jonathan | M | 49 | DirDirector | 2013-05-03 | 2014-07-11 |
| 7 | Pearce, James Kenneth | M | 71 | DirDirector | 2013-05-03 | 2017-08-31 |
| 8 | Rio, Simon | M | 48 | DirDirector | 2014-07-15 | |
| 9 | Rowe, Thomas James Wharton | M | 57 | DirDirector | 2023-07-14 | |
| 10 | Ryder, Alasdair Alan (1961-09) | M | 63 | DirDirector | 2023-07-14 | |
| 11 | Smeaton, Richard Paul | M | 50 | DirDirector | 2014-02-10 | 2016-05-12 |
| 12 | Young, Gary Donald (1961-09) | M | 63 | DirDirector | 2023-07-14 |
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