PANCREDIT SYSTEMS LTD.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnold, Philip John (1955-08) | M | 70 | DirDirector | 2002-04-24 | 2003-06-30 |
| 2 | Blaxill, Alistair John Charles | M | 64 | DirDirector | 2016-12-31 | 2017-04-14 |
| 3 | Bloor, Robert David | M | 57 | DirDirector | 2021-08-31 | 2023-09-01 |
| 4 | Booth, Alun Rowland | M | 64 | DirDirector | 2001-11-20 | 2003-09-25 |
| 5 | Carter, Richard William | M | 58 | DirDirector | 1997-02-19 | 2002-03-29 |
| DirDirector | 2022-05-11 | |||||
| 6 | Constance, Peter Ronald | M | 69 | DirDirector | 2014-03-20 | |
| 7 | Cripps, Michael Patrick | M | 70 | DirDirector | 2002-04-24 | 2014-03-20 |
| 8 | Donald, Graham William | M | 66 | DirDirector | 2013-08-01 | 2016-12-31 |
| 9 | Elliot, Ian Robertson | M | 89 | DirDirector | 2005-06-22 | |
| DirDirector | 2006-07-24 | 2014-03-20 | ||||
| 10 | Fell, Neville Jonathon | M | 58 | DirDirector | 2020-07-30 | 2021-12-16 |
| 11 | Flattery, Brendan Peter | M | 61 | DirDirector | 1998-02-18 | 2001-01-12 |
| 12 | Haynes, Christopher John (1964-10) | M | 61 | DirDirector | 1997-02-19 | 1997-10-14 |
| 13 | Hindley, Martyn John | M | 63 | DirDirector | 2014-03-20 | 2015-02-20 |
| 14 | Hudson, Deborah Nichole | F | 60 | DirDirector | 2006-08-16 | 2014-03-20 |
| 15 | Hughes, Aaron Wyn | M | 58 | DirDirector | 2022-05-11 | 2022-10-26 |
| 16 | Hughes, Kevin (1960-03) | M | 65 | DirDirector | 1997-04-23 | 1998-07-06 |
| 17 | Hughes, Kim Lynette | F | 65 | DirDirector | 2003-10-22 | 2008-07-15 |
| 18 | Jackson, Sarah Louise (1981-06) | F | 44 | DirDirector | 2021-11-29 | 2022-04-30 |
| 19 | Mullany, Sean Francis | M | 62 | DirDirector | 2005-10-01 | 2008-08-14 |
| 20 | Newman, Jonathan James | M | 61 | DirDirector | 2012-10-23 | 2016-12-31 |
| 21 | Pitcher, John Martin | M | 43 | DirDirector | 2022-04-30 | |
| 22 | Sangar, Seema | 49 | DirDirector | 2016-12-31 | 2020-07-29 | |
| 23 | Stephen, Alexander (1959-03) | M | 66 | DirDirector | 2002-04-24 | 2003-10-02 |
| 24 | Stier, John | M | 59 | DirDirector | 2015-06-19 | 2021-08-01 |
| 25 | Wakeley, Guy Richard | M | 55 | DirDirector | 2014-03-20 | 2021-01-04 |
| 26 | Watson, Eric (1923-05) | M | 102 | DirDirector | 1997-06-09 | |
| 27 | Young, Nigel Christopher | M | 68 | DirDirector | 2004-09-16 | 2006-01-31 |
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