PEBBLE BEACH SYSTEMS GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bellamy, Stephen Gerard | M | 64 | DirDirector | 2010-06-23 | 2011-01-05 |
| 2 | Dale, Iain Leonard | M | 84 | DirDirector | 2000-10-09 | 2001-06-06 |
| 3 | Davies, Ian Gerard | M | 59 | DirDirector | 2012-08-09 | 2016-10-13 |
| 4 | Dewhurst, David Mark | M | 61 | DirDirector | 2020-10-05 | 2022-08-23 |
| 5 | Ellingham, Oliver Bernard | M | 67 | DirDirector | 2007-10-01 | 2017-12-31 |
| 6 | Errington, Christopher Mark | M | 59 | DirDirector | 2021-05-04 | |
| 7 | Finizio, Anthony | M | 81 | DirDirector | 2004-12-02 | 2008-12-31 |
| 8 | Hawkins, John Eric | M | 71 | DirDirector | 2010-12-01 | 2017-05-08 |
| 9 | Howe, Robin Beatham | 77 | DirDirector | 2006-06-01 | 2020-06-25 | |
| 10 | Ledbetter, Peter George | M | 80 | DirDirector | 2000-10-09 | 2000-12-31 |
| 11 | Lewis, Duncan James Daragon | M | 73 | DirDirector | 2008-10-01 | 2011-03-31 |
| 12 | Logan, Richard Strachan | M | 67 | DirDirector | 2020-05-01 | |
| 13 | Mann, Leonard Graham | M | 73 | DirDirector | 2005-11-02 | 2010-06-03 |
| 14 | Mayhead, Peter Michael | M | 52 | DirDirector | 2018-01-01 | |
| 15 | Morton, Arthur Leonard Robert | M | 82 | DirDirector | 2000-10-09 | 2007-05-23 |
| 16 | Pitman, Graham Michael | M | 74 | DirDirector | 2018-04-06 | 2023-04-30 |
| 17 | Russell, George Anthony | M | 77 | DirDirector | 2000-10-09 | 2000-12-31 |
| 18 | Scott-Gall, Ian Harold | M | 75 | DirDirector | 2000-09-27 | 2008-09-30 |
| 19 | Sleigh, Andrew Crofton | M | 74 | DirDirector | 2011-10-01 | 2013-05-10 |
| 20 | Trotter, Timothy Hugh Southcombe | M | 65 | DirDirector | 2000-12-31 | 2011-05-18 |
| 21 | Trumper, James Ronald | M | 63 | DirDirector | 2000-09-27 | 2012-08-31 |
| 22 | Varney, John Charles | M | 68 | DirDirector | 2011-10-01 | |
| 23 | Walters, Eric | M | 80 | DirDirector | 2000-10-09 | 2004-09-01 |
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