PICON LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amos, John (1947-01) | M | 77 | DirDirector | 2000-04-12 | 2008-04-16 |
| 2 | Baum, Quentin Charles | M | 69 | DirDirector | 2009-04-28 | 2018-10-17 |
| 3 | Bird, Gregory (1968-04) | M | 56 | DirDirector | 2022-12-12 | |
| 4 | Boughton, James Roger | M | 52 | DirDirector | 2017-02-16 | |
| 5 | Bristow, David Mark (1961-08) | M | 63 | DirDirector | 2015-02-12 | |
| 6 | Brown, Peter (1945-01) | M | 79 | DirDirector | 1993-07-07 | 2004-07-14 |
| 7 | Bryant, Frank (1926-07) | M | 98 | DirDirector | 1994-04-14 | |
| 8 | Bullock, Iain Robert | M | 58 | DirDirector | 2019-04-04 | |
| 9 | Bye, Alison | F | 80 | DirDirector | 1997-12-01 | |
| 10 | Carrington, David Philip | M | 72 | DirDirector | 2014-10-08 | 2015-12-04 |
| 11 | Caslon, Roy Henry Daniel | M | 84 | DirDirector | 2010-07-02 | |
| 12 | Chambers, Ronald Andrew | M | 75 | DirDirector | 2008-04-16 | 2014-10-08 |
| 13 | Clarke, George William Herbert | M | 70 | DirDirector | 2004-05-01 | 2012-02-21 |
| 14 | Cook, Andrew Michael (1965-08) | M | 59 | DirDirector | 2013-04-17 | 2021-12-10 |
| 15 | Cooper, Graham (1947-10) | M | 77 | DirDirector | 1993-07-07 | |
| 16 | Cox, Timothy John | M | 58 | DirDirector | 2019-02-07 | 2021-02-25 |
| 17 | Dalton, Keith Russell | M | 64 | DirDirector | 2012-06-22 | 2019-04-04 |
| 18 | Elmy, Martyn Keith | M | 68 | DirDirector | 2001-02-07 | 2006-06-23 |
| 19 | Filler, Brian James | M | 74 | DirDirector | 2006-12-01 | 2016-09-30 |
| 20 | Flather, Robert Mainprize | M | 67 | DirDirector | 2007-07-03 | 2022-07-29 |
| 21 | Gorth, Wolfgang Jacob | M | 85 | DirDirector | 1999-07-07 | 2004-04-21 |
| 22 | Hards, Anthony Edward | M | 85 | DirDirector | 2007-07-03 | 2010-04-28 |
| 23 | Heanue, Gerard Joseph | M | 63 | DirDirector | 2012-02-21 | 2019-07-05 |
| 24 | Holyoake, Michael Stephen | M | 59 | DirDirector | 2014-04-16 | 2017-01-26 |
| 25 | Jobson, David John | M | 56 | DirDirector | 2016-02-18 | 2021-10-15 |
| 26 | Jones, Neil Eric (1962-10) | M | 62 | DirDirector | 2021-12-10 | |
| 27 | Klemz, David Bernard | M | 85 | DirDirector | 1996-05-01 | 2009-07-03 |
| 28 | Klemz, Timothy David Ives | M | 57 | DirDirector | 2009-07-03 | |
| 29 | Knapp, Christian Werner | M | 61 | DirDirector | 2002-12-06 | 2013-07-11 |
| 30 | Knight, Michael Thomas (1946-10) | M | 78 | DirDirector | 1993-07-09 | 2002-10-10 |
| 31 | Lawn, Mark (1971-05) | M | 53 | DirDirector | 2017-04-20 | 2021-10-15 |
| DirDirector | 2023-04-28 | |||||
| 32 | Macfarlane, John Philip | M | 70 | DirDirector | 1993-02-03 | 1994-02-01 |
| DirDirector | 1998-04-22 | 2002-04-11 | ||||
| 33 | Manders, Graham | M | 73 | DirDirector | 2004-09-01 | 2007-01-03 |
| 34 | McCall, Richard | M | 86 | DirDirector | 1993-01-01 | 1993-07-07 |
| 35 | Meadows, Jefferey Powell | 81 | DirDirector | 1995-03-01 | 1996-05-02 | |
| 36 | Miles, Ryan (1976-02) | M | 48 | DirDirector | 2019-07-05 | |
| 37 | Morris, Peter Edward (1946-12) | M | 78 | DirDirector | 2006-12-01 | 2014-12-24 |
| 38 | Mulvaney, Gerald Owen | M | 74 | DirDirector | 2011-04-12 | 2012-02-21 |
| 39 | Murphy, Peter Thomas (1967-07) | M | 57 | DirDirector | 2021-12-10 | |
| 40 | Murphy, Stuart John | M | 63 | DirDirector | 2019-02-07 | |
| 41 | Nathan, Christopher Lawrence | M | 84 | DirDirector | 1999-05-12 | |
| 42 | Nixon, Mark (1967-02) | M | 57 | DirDirector | 2002-06-28 | 2004-03-10 |
| 43 | O'Donnell, Kevin John (1959-10) | M | 65 | DirDirector | 2022-01-13 | |
| 44 | Olive, Martin Richard | M | 80 | DirDirector | 2004-12-31 | |
| 45 | Pang, Andrew James | M | 57 | DirDirector | 2021-04-13 | 2023-04-04 |
| 46 | Rickards, Martin Macalpine | M | 76 | DirDirector | 2007-06-22 | |
| 47 | Roberts, Laurence Geon | M | 78 | DirDirector | 1998-04-22 | 2011-02-08 |
| 48 | Rupprecht, Christopher Paul | M | 82 | DirDirector | 1992-11-01 | |
| 49 | Schillinger, Andreas Michael | M | 65 | DirDirector | 2004-05-01 | 2012-12-07 |
| 50 | Southworth, James Michael | M | 84 | DirDirector | 1993-08-03 | 1997-04-24 |
| 51 | Sutton, Neil Edward (1962-06) | M | 62 | DirDirector | 2007-06-22 | 2023-04-04 |
| 52 | Temple, Gordon John | M | 72 | DirDirector | 1997-01-29 | 2000-04-12 |
| 53 | Turner, Steven Michael (1963-06) | M | 61 | DirDirector | 2023-04-28 | |
| 54 | Usher, Robert James (1950-04) | M | 74 | DirDirector | 2007-07-03 | 2018-09-06 |
| 55 | Van Meeuwen, Alexander | M | 69 | DirDirector | 1994-01-14 | 1996-10-02 |
| 56 | Von Der Heyde, Alexander James | M | 58 | DirDirector | 1997-01-29 | 2000-06-07 |
| 57 | Ward, Edward John (1941-08) | M | 83 | DirDirector | 1993-06-09 | |
| 58 | Waters, Martin Donald | M | 86 | DirDirector | 1993-07-12 | 1996-04-10 |
| 59 | Webb, Timothy Mark | M | 75 | DirDirector | 2007-10-12 | |
| 60 | Wild, George John | M | 83 | DirDirector | 1993-01-01 | 1993-07-07 |
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