PI UK HOLDCO 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailhache, Geoffrey William James | M | 44 | DirDirector | 2017-07-17 | 2017-07-28 |
| 2 | Blank, Gregory Robert (1980-10) | M | 44 | DirDirector | 2017-07-28 | 2018-01-02 |
| 3 | Brand, Martin (1975-02) | M | 49 | DirDirector | 2018-01-02 | 2020-03-12 |
| 4 | Bryant, Matthew George Alfred | M | 41 | DirDirector | 2019-07-19 | 2021-03-30 |
| 5 | Christodoulo, Peter | M | 45 | DirDirector | 2018-01-02 | 2020-11-06 |
| 6 | Harvey Jr, Stuart Charles | M | 63 | DirDirector | 2018-04-09 | 2021-03-30 |
| 7 | Leonoff, Joel | 61 | DirDirector | 2018-01-02 | 2021-03-30 | |
| 8 | Macnee, Walter Minnes | M | 70 | DirDirector | 2019-01-14 | 2021-03-30 |
| 9 | McArthur Muscroft, Brian David | M | 61 | DirDirector | 2018-01-02 | 2018-09-12 |
| 10 | McHugh, Philip | M | 53 | DirDirector | 2019-06-24 | 2022-04-28 |
| 11 | Monge, Juan | 40 | DirDirector | 2017-07-17 | 2019-04-10 | |
| 12 | Nagler, Eli | 39 | DirDirector | 2018-01-02 | 2024-05-28 | |
| 13 | Rosswig, Jason Evan | M | 47 | DirDirector | 2020-03-12 | 2021-03-30 |
| 14 | Rutland, Peter William | M | 45 | DirDirector | 2018-01-02 | 2024-05-28 |
| 15 | Shah, Deep (1949-04) | 75 | DirDirector | 2020-11-06 | 2021-03-30 |
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