PCT SHAREHOLDERS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Bates, John (1955-02) M 66 DirDirector 2006-10-19 2007-03-16
2 Duffen, Paul Jeremy M 63 DirDirector 2008-11-12 2010-01-25
DirDirector 2010-11-08 2012-11-02
3 Gough, David Anthony M 72 DirDirector 2002-11-29 2006-05-18
4 Greenwood, Brian (1949-02) M 72 DirDirector 2007-12-12 2009-12-30
5 Harrison, Michael Robert (1945-03) M 76 DirDirector 2001-05-14 2002-02-20
6 Knights, John Robin M 74 DirDirector 2007-12-12 2016-03-17
7 Livesley, David John M 60 DirDirector 2010-02-09 2013-01-11
8 Maitland, Norman James M 69 DirDirector 2001-05-14 2012-05-10
9 McLean, Michael Joseph (1959-06) M 62 DirDirector 2008-07-29 2016-03-17
10 Milroy, David Alan M 49 DirDirector 2009-12-01 2011-06-16
11 Naylor, Linda Anne F 68 DirDirector 2001-05-14 2002-06-27
12 Owens, Nigel Johnson M 55 DirDirector 2013-04-12 2016-03-17
13 Rawlings, Linda Mary F 62 DirDirector 2002-06-27 2003-03-27
14 Raymond, Alan Michael M 68 DirDirector 2003-12-15 2007-05-02
15 Riddell, Alastair James (1949-05) M 72 DirDirector 2009-09-09 2012-11-02
16 Robards, Anthony William M 81 DirDirector 2003-03-27 2012-11-02
17 Varey, Nicolas Calvert M 81 DirDirector 2002-02-20 2007-12-20

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