PGH (LCA) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Matthew Charles (1956-04) M 68 DirDirector 2004-12-03 2009-09-02
2 Briggs, Andrew David M 58 DirDirector 2020-03-10
3 Cummins, Diarmuid M 56 DirDirector 2010-06-30 2011-01-01
4 Hawkes, Edward Jonathan Cameron M 47 DirDirector 2008-04-11 2009-09-02
5 Herron, Stuart M 52 DirDirector 2009-09-02 2010-08-31
6 Huckle, Sandra Dawn F 60 DirDirector 2009-09-10 2010-06-30
7 Jonas, Marc Nicholas M 55 DirDirector 2004-12-03 2005-01-11
8 Jones, Katherine Louise (1981-05) F 43 DirDirector 2013-03-01 2014-03-31
9 Layton, Matthew Robert M 63 DirDirector 2004-10-12 2004-12-03
10 McConville, James (1956-07) M 68 DirDirector 2013-01-07 2020-05-15
11 McIntosh, William Alan M 57 DirDirector 2004-12-03 2009-09-02
12 Miles, Paul Lewis M 53 DirDirector 2010-08-26 2012-12-19
13 Moss, Jonathan Stephen M 61 DirDirector 2009-09-02 2011-02-07
14 Osmond, Hugh Edward Mark M 62 DirDirector 2004-12-03 2009-09-02
15 Perowne, Samuel James M 49 DirDirector 2014-05-15 2022-06-02
16 Pudge, David John M 59 DirDirector 2004-10-12 2004-12-03
17 Richardson, David Louis M 52 DirDirector 2011-01-01 2013-01-31
18 Roffey-Jones, Alan Gordon M 76 DirDirector 2009-09-02 2010-08-31
19 Shah, Rashmin (1961-10) 63 DirDirector 2020-06-18 2022-06-02
20 Thakrar, Rakesh Kishore M 49 DirDirector 2012-05-22 2022-06-02

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