PTS GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnes, Graeme (1980-10) M 44 DirDirector 2020-12-15 2022-10-21
2 Bell, Norman M 66 DirDirector 2013-04-08 2017-08-11
3 Bell, Robbie (1973-05) 51 DirDirector 2023-06-19
4 Buffin, Anthony David M 53 DirDirector 2013-04-08 2019-02-26
5 Carter, John Peter M 63 DirDirector 2010-12-15 2019-05-01
6 Church, Ian Stanton M 63 DirDirector 2013-05-07 2014-02-06
7 Cook, Jonathan Charles (1958-03) M 66 DirDirector 2000-03-31
8 Cooper, Geoffrey Ian (1954-03) M 70 DirDirector 2010-12-15 2013-12-31
9 Crummett, Stephen Paul M 59 DirDirector 1993-07-05 1995-03-22
10 Deards, Russell Alan M 57 DirDirector 2022-10-21 2023-06-19
11 Donovan, Patrick Wallace M 76 DirDirector 1999-08-25 2002-09-30
12 Evans, David Michael (1974-02) M 50 DirDirector 2017-04-27
13 Gray, Andrew John Kennedy M 61 DirDirector 1993-07-05 1995-03-22
14 Greatorex, Sue F 67 DirDirector 2013-04-02 2015-07-02
15 Hampden Smith, Paul Nigel M 64 DirDirector 2010-12-15 2013-02-28
16 Harris, Stephen (1972-02) M 52 DirDirector 2013-05-01 2013-12-02
17 Harrison, Andrew Peter (1961-09) M 63 DirDirector 2018-05-14 2020-12-31
18 Higginson, Kevin Mark M 65 DirDirector 2001-05-31 2006-05-30
19 Honeyborne, Graeme Bolton M 63 DirDirector 1992-09-28 1993-03-01
20 Jackson, Anthony John (1933-11) M 91 DirDirector 1995-02-21 1999-08-25
21 Kavanagh, Carol (1962-03) F 62 DirDirector 2013-04-26 2017-08-11
22 Leach, John Leslie M 76 DirDirector 1992-12-31
23 Meech, Martin Richard M 67 DirDirector 2013-04-08 2017-08-11
24 Mills, Christopher Harwood Bernard M 72 DirDirector 1991-11-29 1992-09-28
25 Milne, Alan Douglas M 77 DirDirector 1999-08-25 2001-05-31
26 Murray, John Roderick M 64 DirDirector 2006-05-30 2010-12-20
27 Mycock, Matthew M 61 DirDirector 2015-07-02 2017-08-11
28 Oosten, Jean-Jacques Michel Van M 56 DirDirector 2013-04-30 2014-02-10
29 Parker, Matthew Daniel M 44 DirDirector 2013-12-02 2016-12-31
30 Proctor, Robin David (1969-03) M 55 DirDirector 2013-04-03 2016-10-06
31 Reid, Alexander Stuart M 76 DirDirector 1991-07-10
32 Sebire, David John M 81 DirDirector 1999-08-25
33 Slark, Gavin M 59 DirDirector 2006-01-01 2010-12-20
34 Swindale, Royston John M 80 DirDirector 1999-12-31
35 Tallentire, Paul John M 62 DirDirector 2013-04-03 2016-12-31
36 Towner, Richard Edward M 88 DirDirector 1992-12-31
37 Walker, Ronald (1947-09) M 77 DirDirector 1998-03-11 2000-04-04
38 Warry, Peter Thomas M 75 DirDirector 1995-02-21 1999-08-25
39 Williams, Alan Richard M 55 DirDirector 2017-07-11 2021-09-30
40 Wood, Peter Scott M 77 DirDirector 2001-11-09 2006-01-01

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