P2I LTD

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Main board

Name Age
in
2024
Position From Until
1 Boulter, Harvey Eric (1968-06) M 56 DirDirector 2003-08-05 2004-09-08
2 Brooke, Stephen Henry Ralph M 51 DirDirector 2017-03-01
3 Brown, William Tudor M 66 DirDirector 2013-10-01 2016-05-04
4 Callister, Stephen John Paul M 59 DirDirector 2008-10-23 2009-07-10
5 Chandra, Jiffriy (1968-07) 56 DirDirector 2013-04-01 2015-09-17
6 Compton-Bishop, Quentin Mark M 66 DirDirector 2004-08-01 2005-12-15
7 Coulson, Stephen (1974-11) M 50 DirDirector 2004-02-02
8 Dayal, Prasoon (1970-10) 54 DirDirector 2014-12-23 2020-04-08
9 Fish, Jonathan Easton Blakesley M 53 DirDirector 2012-01-26 2013-05-29
10 Francis, Carl Douglas M 65 DirDirector 2008-08-01 2016-12-31
11 Hegarty, Andrew Deil M 53 DirDirector 2006-07-01 2015-07-02
12 Hine, Richard Graham M 70 DirDirector 2005-11-10 2008-03-13
13 Holmes, Susan Elisabeth F 59 DirDirector 2005-02-01 2005-08-01
14 Jones, Andrew William (1968-07) M 56 DirDirector 2004-09-13 2007-03-31
15 Landes, Bradley Dean (1959-01) M 65 DirDirector 2019-01-17
16 Lane, Andrew (1962-06) M 62 DirDirector 2018-12-18
17 Lane, Andrew Henry M 62 DirDirector 2015-10-15 2016-10-19
DirDirector 2018-12-18
18 Malliris, Panayotis John (1970-06) M 54 DirDirector 2015-09-17
19 McLeod, Andrew John (1959-09) M 65 DirDirector 2006-12-12 2011-07-31
20 Moores, Adrian Paul M 52 DirDirector 2008-10-23 2022-03-11
21 Mottershead, Peter David Leigh M 60 DirDirector 2013-01-16 2015-06-22
22 Muth, Mark Philip M 70 DirDirector 2008-03-20 2014-07-14
23 Nolan, Ian Michael M 61 DirDirector 2021-11-30
24 Ohlsson-Baskerville, Anna Christina F 51 DirDirector 2016-10-19 2018-12-18
25 Oliver, Simon Matthew Dudgeon M 84 DirDirector 2010-05-25 2014-12-23
26 Rabindran, Ahilan 42 DirDirector 2022-03-24
27 Robins, Ian (1958-01) M 66 DirDirector 2008-03-13 2009-02-11
28 Rubidge, Tim 74 DirDirector 2004-01-29 2004-11-12
29 Saunders, Christopher Mark (1970-06) M 54 DirDirector 2021-09-10
30 Scott, Richard Peter (1949-02) M 75 DirDirector 2004-03-01 2008-02-11
31 Shah, Shimi 53 DirDirector 2004-10-01 2006-06-30
DirDirector 2007-04-19 2008-02-06
32 Smith, Lisa Noelle F 52 DirDirector 2014-07-14 2015-10-15
33 Tolliday, Martin John M 61 DirDirector 2024-01-01
34 Tulloch, Andrew Malcolm M 61 DirDirector 2005-08-01 2006-12-12
DirDirector 2008-06-05 2008-10-23
35 Young, Nigel Robert M 71 DirDirector 2013-09-19 2021-12-16

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