PEARL GROUP HOLDINGS (NO. 2) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, David Kenneth | M | 70 | DirDirector | 2009-09-02 | 2011-01-01 |
| 2 | Cairns, Arlene | F | 46 | DirDirector | 2024-07-04 | |
| 3 | Clutterbuck, Fiona Jane | F | 66 | DirDirector | 2012-02-06 | 2018-03-31 |
| 4 | Cormack, Ian Donald | M | 77 | DirDirector | 2005-04-28 | 2011-01-01 |
| 5 | Cross Brown, Tom | M | 77 | DirDirector | 2005-04-28 | 2011-01-01 |
| 6 | Cusins, John Robert | M | 52 | DirDirector | 2005-09-06 | 2009-09-02 |
| 7 | Dale, Manjit | 59 | DirDirector | 2004-12-03 | 2009-09-02 | |
| 8 | Davidson, Anthony Beverley | 77 | DirDirector | 2009-09-02 | 2011-01-01 | |
| 9 | Evans, Jonathan Peter (1950-06) | M | 74 | DirDirector | 2005-04-28 | 2011-01-01 |
| 10 | Ferguson, Duncan George Robin | M | 82 | DirDirector | 2009-09-02 | 2009-09-25 |
| 11 | Gupta, Ashok Kumar (1954-08) | M | 70 | DirDirector | 2005-04-13 | 2009-09-02 |
| 12 | Hawkes, Edward Jonathan Cameron | M | 47 | DirDirector | 2009-09-02 | 2011-01-01 |
| 13 | Jones, Katherine Louise (1981-05) | F | 43 | DirDirector | 2022-11-01 | 2024-07-04 |
| 14 | Levy, Adrian Joseph Morris | M | 54 | DirDirector | 2004-11-10 | 2004-12-03 |
| 15 | McConville, James (1956-07) | M | 68 | DirDirector | 2013-01-07 | 2020-05-15 |
| 16 | McIntosh, William Alan | M | 57 | DirDirector | 2004-12-03 | 2009-09-02 |
| 17 | Merrick, Michael John (1960-01) | M | 64 | DirDirector | 2009-09-02 | 2011-01-01 |
| 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 | Osmond, Hugh Edward Mark | M | 62 | DirDirector | 2004-12-03 | 2009-09-02 |
| 21 | Perowne, Samuel James | M | 49 | DirDirector | 2020-08-28 | 2022-03-30 |
| 22 | Pudge, David John | M | 59 | DirDirector | 2004-11-10 | 2004-12-03 |
| 23 | Richardson, David Louis | M | 52 | DirDirector | 2011-12-12 | 2013-01-31 |
| 24 | Robertson, Stephen James (1960-03) | M | 64 | DirDirector | 2004-12-03 | 2009-09-02 |
| 25 | Ross, Michael David | M | 78 | DirDirector | 2005-04-28 | 2011-01-01 |
| 26 | Smith, John Simon Bertie | M | 60 | DirDirector | 2008-05-01 | 2010-06-30 |
| 27 | Swift, William Edward | M | 44 | DirDirector | 2020-08-28 | |
| 28 | Thakrar, Rakesh Kishore | M | 49 | DirDirector | 2013-02-20 | 2022-11-01 |
| 29 | Treen, William Raymond | M | 84 | DirDirector | 2005-04-28 | 2011-01-01 |
| 30 | True, Simon Charles | M | 56 | DirDirector | 2018-08-29 | 2020-07-23 |
| 31 | Yates, Jonathan James (1961-05) | M | 63 | DirDirector | 2010-09-10 | 2011-12-21 |
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