PEARTREE OLDCO TWO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Askew, Harry (1946-01) | M | 78 | DirDirector | 2000-08-22 | 2005-02-16 |
| 2 | Bond, Marc Daniel | M | 62 | DirDirector | 2001-09-26 | 2003-04-06 |
| 3 | Brims, Charles David | M | 74 | DirDirector | 2018-03-12 | 2021-11-30 |
| 4 | Burgess, Charles William John | M | 70 | DirDirector | 2018-03-12 | 2021-11-30 |
| 5 | Burgess, Robert Lawie Frederick | M | 73 | DirDirector | 2007-01-03 | 2019-02-22 |
| 6 | Collier, Christine Mary | F | 74 | DirDirector | 2000-08-22 | 2005-02-16 |
| 7 | Fletcher, Peter (1950-10) | M | 74 | DirDirector | 2005-03-18 | 2007-05-11 |
| 8 | Fox, Anthony Maxwell | M | 65 | DirDirector | 2014-05-09 | 2018-03-13 |
| 9 | Hewson, Jonathan | M | 57 | DirDirector | 2004-01-29 | 2006-12-01 |
| 10 | Hogg, Miller | 57 | DirDirector | 2015-08-03 | 2018-03-13 | |
| 11 | James, Terence Norman | M | 78 | DirDirector | 2000-07-06 | 2005-02-16 |
| 12 | Lennie, Andrew James | M | 63 | DirDirector | 2000-08-22 | 2005-02-16 |
| 13 | Morton, John David | M | 82 | DirDirector | 2000-07-06 | 2000-08-22 |
| 14 | Oates, Stephen Michael (1961-11) | M | 63 | DirDirector | 2000-07-06 | 2001-03-09 |
| 15 | Rayner, Anne Judith | F | 74 | DirDirector | 2000-08-22 | 2005-02-16 |
| 16 | Read, Rodger | M | 76 | DirDirector | 2000-08-22 | 2005-02-16 |
| 17 | Salt, Peter | M | 79 | DirDirector | 2000-07-06 | 2001-06-08 |
| 18 | Smith, David Neil (1946-06) | M | 78 | DirDirector | 2000-09-18 | 2005-02-16 |
| 19 | Swanston, Andrew John | M | 68 | DirDirector | 2003-07-23 | 2014-05-09 |
| 20 | Thomson, Caroline Agnes Morgan | F | 70 | DirDirector | 2018-03-12 | 2021-11-30 |
| 21 | Waterhouse, Michael (1953-06) | M | 71 | DirDirector | 2000-07-06 | 2000-08-22 |
| DirDirector | 2001-03-21 | 2003-07-07 | ||||
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