POWER DEVICE UK LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blake, Martin Kenneth Peter | M | 69 | DirDirector | 2013-03-01 | 2017-04-24 |
| 2 | Brannock, David John | M | 71 | DirDirector | 1996-06-28 | 2001-03-02 |
| 3 | Brodie, Ian Duncan | M | 73 | DirDirector | 1995-01-17 | 2005-03-18 |
| 4 | Buffa, Vincent Michael (1963-06) | M | 61 | DirDirector | 2015-07-01 | 2018-04-19 |
| 5 | Burman, Rodney Alexander Henry | M | 86 | DirDirector | 1998-01-17 | |
| 6 | Choudhary, Dheeraj (1972-02) | 52 | DirDirector | 2021-07-29 | 2022-04-26 | |
| 7 | Ciolli, Vincent P | M | 58 | DirDirector | 2023-12-15 | |
| 8 | Crandall, Jonathan David | M | 47 | DirDirector | 2018-10-05 | 2019-10-02 |
| 9 | Davis, John Patrick | M | 80 | DirDirector | 1995-01-17 | 1999-06-13 |
| 10 | Donovan, Dennis John | M | 58 | DirDirector | 2007-07-19 | 2010-09-01 |
| 11 | Down, Leonard Edward | M | 79 | DirDirector | 1996-03-19 | 2008-07-31 |
| 12 | Edwards, Kevin Neil | M | 68 | DirDirector | 2000-05-19 | 2005-03-18 |
| 13 | Ellison, John Stuart | M | 79 | DirDirector | 1995-01-17 | 2001-06-30 |
| 14 | Foote, Randolph | M | 76 | DirDirector | 2005-03-18 | 2007-03-02 |
| 15 | French, David (1967-05) | M | 57 | DirDirector | 2018-04-19 | 2020-08-15 |
| 16 | Jefferies, Graham Michael John | M | 67 | DirDirector | 2005-03-18 | 2018-11-23 |
| 17 | Jolliffe, Nils | M | 50 | DirDirector | 2018-12-05 | 2021-04-27 |
| 18 | Longford, David John | M | 74 | DirDirector | 1992-02-28 | 1998-07-31 |
| DirDirector | 1992-02-28 | 1995-01-17 | ||||
| 19 | Macey, Norman William | M | 76 | DirDirector | 1991-04-06 | 1995-08-31 |
| 20 | Maclachlan, Adele | F | 62 | DirDirector | 2004-06-01 | 2009-08-21 |
| 21 | Mazonas, Brian Robert | M | 70 | DirDirector | 1999-05-04 | 2005-03-18 |
| 22 | Melas, Epaminondas | 81 | DirDirector | 1995-12-31 | ||
| 23 | O'Sullivan, Timothy John (1957-04) | M | 67 | DirDirector | 2000-08-15 | 2001-07-27 |
| 24 | Oliva, Carmine Thomas | M | 82 | DirDirector | 2005-03-18 | 2015-07-01 |
| 25 | Paradie, Terrance Mark | M | 56 | DirDirector | 2016-07-27 | 2018-02-12 |
| 26 | Perry, Neil Adrian (1959-07) | M | 65 | DirDirector | 1999-08-23 | 1999-11-26 |
| 27 | Phyall, David Robert | M | 77 | DirDirector | 2001-11-19 | 2004-04-30 |
| 28 | Riley, William Harry | M | 66 | DirDirector | 2015-07-01 | 2016-07-27 |
| 29 | Rolfe, Martin (1979-03) | M | 45 | DirDirector | 2024-06-24 | |
| 30 | Roth, Jason Aaron | M | 54 | DirDirector | 2022-04-25 | 2023-08-31 |
| 31 | Rubiano, Rodrigo | M | 54 | DirDirector | 2023-09-01 | 2024-01-02 |
| 32 | Rubiano, Rodrigo Ruy | M | 54 | DirDirector | 2020-08-10 | 2021-07-29 |
| 33 | Sabol, Liza (1978-03) | F | 46 | DirDirector | 2019-10-02 | |
| 34 | Scott, David Griffiths | M | 82 | DirDirector | 1998-05-01 | 1999-06-30 |
| 35 | Skillicorn, Craig Howard | M | 52 | DirDirector | 2021-04-27 | 2023-12-15 |
| 36 | Skulina, James Leonard | M | 65 | DirDirector | 2018-02-12 | 2018-10-05 |
| 37 | Summers, John Wilfrid | M | 77 | DirDirector | 1995-08-31 | 2000-09-01 |
| 38 | Wainwright, Alan John | M | 75 | DirDirector | 2000-06-01 | 2004-06-29 |
| 39 | Weller, Richard Laurence | M | 71 | DirDirector | 2008-08-01 | 2015-04-06 |
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