PIC (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, James Harold | M | 74 | DirDirector | 2002-10-18 | 2006-01-01 |
| 2 | Bitar, Karim (1965-02) | 59 | DirDirector | 2011-09-30 | 2019-09-13 | |
| 3 | Boden, Martin Brett | M | 65 | DirDirector | 2007-04-02 | 2009-02-26 |
| 4 | Drake, Michael Brian | M | 64 | DirDirector | 2006-01-01 | 2007-10-31 |
| 5 | Gandy, Brian Edgar | M | 83 | DirDirector | 1997-09-30 | 1998-09-30 |
| 6 | Harris, Robert Nicholas | M | 85 | DirDirector | 1997-09-30 | |
| 7 | Henriksen, Alison Jane | F | 57 | DirDirector | 2020-01-29 | 2021-09-07 |
| 8 | Illing, Glen | M | 65 | DirDirector | 2002-10-18 | 2006-10-09 |
| 9 | Noonan, Denis Mary | 58 | DirDirector | 2007-10-31 | 2021-09-07 | |
| 10 | Poole, Kevin Lionel | M | 82 | DirDirector | 1998-09-30 | |
| 11 | Timmins, David Peter | M | 72 | DirDirector | 2006-04-20 | 2007-04-02 |
| 12 | Wilson, Stephen David (1959-10) | M | 65 | DirDirector | 2013-03-01 | 2021-09-07 |
| 13 | Wood, Richard Kenneth | M | 80 | DirDirector | 2010-07-27 | 2011-09-30 |
| 14 | Worby, John Graham | M | 74 | DirDirector | 2009-02-18 | 2013-03-01 |
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