BROADSTONER HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Defty, David Andrew | M | 80 | DirDirector | 1993-12-15 | 1999-04-13 |
| 2 | Drum, John David Francis | M | 83 | DirDirector | 1994-03-31 | 1999-04-13 |
| 3 | Lovering, John David | M | 76 | DirDirector | 1993-01-27 | |
| 4 | Maitland Smith, Geoffrey 施銘能 | M | 92 | DirDirector | 1995-06-27 | |
| 5 | Park, Stephen (1952-08) | M | 73 | DirDirector | 1992-12-17 | 1993-12-01 |
| 6 | Perlin, Howard Stephen | M | 79 | DirDirector | 1994-03-31 | |
| 7 | Peters, Philip Leslie | M | 68 | DirDirector | 1999-04-13 | 2012-12-14 |
| 8 | Pickard, John Michael | M | 93 | DirDirector | 1992-02-14 | |
| 9 | Seal, Michael | M | 77 | DirDirector | 1999-04-13 | 2012-12-14 |
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