PYRAMID INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blase, Steven Wim M 58 DirDirector 1996-06-03 1998-06-10
2 Bonnett, Mark Ian Clive M 60 DirDirector 2002-06-19 2005-07-29
3 Burke, Peter Robert M 70 DirDirector 1994-11-02 1999-06-07
4 Chalupa, Antony M 61 DirDirector 2005-07-29 2011-04-19
5 Cook, Brian Ronald M 81 DirDirector 1996-02-01
6 Eadie, Dugald Mcmillan M 80 DirDirector 1994-05-01
7 Ely, David Charles M 76 DirDirector 1995-06-30
8 Graham, Andrew Mcculloch M 60 DirDirector 1995-08-07 2001-03-09
9 Hale, Matthew John (1957-04) M 67 DirDirector 1994-11-02
10 Harding, Rupert James Russell M 67 DirDirector 2003-10-08 2008-08-20
11 Harrison, Nicholas Dudley M 76 DirDirector 2001-09-20
12 Jones, Kevin David (1965-01) M 59 DirDirector 2001-08-10 2002-06-19
13 Keen, David Dorian Oliver M 64 DirDirector 2002-06-19 2011-04-19
14 Owen-Conway, Gareth M 58 DirDirector 2002-06-19 2003-06-06
15 Phillips, James (1951-01) M 73 DirDirector 1995-08-07
16 Quane, Thomas Michael M 64 DirDirector 1999-07-16 2001-06-22
17 Thomason, Peter (1954-09) M 70 DirDirector 2003-06-06 2003-09-20

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