PYRAMID INVESTMENTS LIMITED
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 | 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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