PINEWOOD TECHNOLOGIES PLC (GBEN)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berman, William (1966-02) | M | 58 | DirDirector | 2020-04-09 | |
| 2 | Casha, Martin Shaun | M | 64 | DirDirector | 2013-04-15 | 2023-10-07 |
| 3 | Elliott, Douglas Stephen | M | 79 | DirDirector | 1998-08-19 | 1998-09-04 |
| 4 | Finn, Trevor Garry | M | 67 | DirDirector | 1998-09-04 | 2019-03-31 |
| 5 | Forsyth, David Robertson | M | 68 | DirDirector | 1998-09-04 | 2009-12-10 |
| 6 | Herbert, Mark Philip (1967-08) | M | 57 | DirDirector | 2019-04-01 | 2019-06-30 |
| 7 | Holden, Timothy Paul | M | 60 | DirDirector | 2009-12-11 | 2019-03-31 |
| 8 | Hopewell, Stephen Neil | M | 65 | DirDirector | 1999-05-06 | 2001-11-26 |
| 9 | Mann, Oliver David | M | 45 | DirDirector | 2024-01-31 | |
| 10 | Sykes, Hilary Claire | F | 64 | DirDirector | 2003-05-15 | 2017-01-01 |
| 11 | Willis, Mark Simon (1976-08) | M | 48 | DirDirector | 2019-04-08 | 2024-02-01 |
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