PINEWOOD GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Conway, David MacPherson | M | 48 | DirDirector | 2023-11-10 | |
| 2 | Golding, Paul William Martin | M | 59 | DirDirector | 2016-10-05 | |
| 3 | Inskip, Barbara Daphne | F | 56 | DirDirector | 2019-05-17 | |
| 4 | Moner Parra, Luis | 43 | DirDirector | 2016-10-05 | ||
| 5 | Shike, Nathan Nissim | M | 43 | DirDirector | 2016-10-05 | |
| 6 | Smith, Andrew Mark (1962-07) | M | 62 | DirDirector | 2012-05-01 | |
| 7 | Trewartha, Alison Claire | F | 43 | DirDirector | 2016-10-05 | |
| 8 | Gawthorne, John Richard | M | 74 | DirDirector | 2000-02-29 | 2001-11-08 |
| 9 | Carrigan, Denis Brian | M | 86 | DirDirector | 2001-03-19 | 2002-10-16 |
| 10 | Pacitti, Michael Ronald John | M | 65 | DirDirector | 2003-12-19 | 2004-03-29 |
| 11 | Scott, Anthony David (1944-06) | M | 80 | DirDirector | 2001-02-09 | 2004-04-19 |
| 12 | Scott, Ridley | 87 | DirDirector | 2001-02-09 | 2004-04-19 | |
| 13 | Shulman, Neville | M | 85 | DirDirector | 2003-08-26 | 2004-04-19 |
| 14 | Jaggs, Stephen Richard | M | 78 | DirDirector | 2000-02-18 | 2005-12-31 |
| 15 | Burn, Bryan Adrian Falconer | M | 79 | DirDirector | 2000-04-14 | 2011-07-12 |
| 16 | Donald, James Graham | M | 80 | DirDirector | 2006-03-27 | 2011-07-12 |
| 17 | Hall, Nigel Patrick (1955-06) | M | 69 | DirDirector | 2004-04-19 | 2011-07-12 |
| 18 | Garner, Patrick Francis | M | 78 | DirDirector | 2001-10-19 | 2012-04-30 |
| 19 | Hosker, Peter John | M | 67 | DirDirector | 2011-07-12 | 2012-07-23 |
| 20 | Whittaker, John (1942-03) | M | 82 | DirDirector | 2011-07-12 | 2012-07-23 |
| 21 | Senior, Mark Andrew | M | 61 | DirDirector | 2011-07-12 | 2013-04-29 |
| 22 | Lees, Neil (1963-06) | M | 61 | DirDirector | 2011-07-12 | 2015-02-17 |
| 23 | Allison, Thomas Eardley | M | 76 | DirDirector | 2013-04-29 | 2015-04-17 |
| 24 | Christian, James Stephen | M | 61 | DirDirector | 2012-10-25 | 2015-05-05 |
| 25 | Raines, Catherine | F | 61 | DirDirector | 2015-05-06 | 2015-08-13 |
| 26 | Grade, Michael Ian | M | 81 | DirDirector | 2000-02-05 | 2016-10-05 |
| 27 | Prior, Ruth Catherine | F | 57 | DirDirector | 2012-11-27 | 2016-10-05 |
| 28 | Rainey, Mary Teresa | F | 69 | DirDirector | 2015-05-06 | 2016-10-05 |
| 29 | Underwood, Steven Keith | M | 50 | DirDirector | 2010-06-29 | 2016-10-05 |
| 30 | Dunleavy, Ivan Patrick | M | 65 | DirDirector | 2000-02-05 | 2017-04-24 |
| 31 | Smith, Nicholas David James | M | 62 | DirDirector | 2005-07-04 | 2017-04-24 |
| 32 | Naisby, Chris John | M | 52 | DirDirector | 2013-09-30 | 2019-05-17 |
| 33 | Naisby, Christopher John | M | 52 | DirDirector | 2013-09-30 | 2019-05-17 |
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