PERSHING HOLDINGS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | La Salla, Francis Joseph | M | 61 | DirDirector | 2003-04-29 | 2014-03-31 |
| 2 | Morgan, John Ronald | M | 86 | DirDirector | 2003-04-29 | 2004-01-28 |
| 3 | Van Der Merwe, Charles Hatley | M | 60 | DirDirector | 2003-04-29 | 2012-01-30 |
| 4 | Graham, John Henry (1960-05) | M | 64 | DirDirector | 2003-10-28 | 2005-02-01 |
| 5 | Hughes, Jeffrey Peter (1961-06) | M | 63 | DirDirector | 2003-10-28 | 2003-12-23 |
| 6 | Morris, Clifford John | M | 73 | DirDirector | 2003-10-28 | 2003-12-23 |
| 7 | Duvar, Jeffrey David Hunter | M | 61 | DirDirector | 2004-07-19 | 2005-11-01 |
| 8 | Brueckner, Richard Frederick | M | 75 | DirDirector | 2005-03-31 | 2011-10-06 |
| 9 | Keaney, Timothy Francis | M | 63 | DirDirector | 2005-03-31 | 2007-10-25 |
| 10 | Shea, Brian Thomas | M | 64 | DirDirector | 2005-03-31 | 2013-05-02 |
| 11 | Williamson, Lloyd Russell | M | 63 | DirDirector | 2005-03-31 | 2014-12-15 |
| 12 | Kelly, Paul (1965-05) | M | 59 | DirDirector | 2005-11-01 | 2006-11-14 |
| 13 | Smart, James Howard | M | 56 | DirDirector | 2006-11-27 | 2011-10-06 |
| 14 | Kerr, William Abercrombie | M | 67 | DirDirector | 2007-10-29 | 2011-10-06 |
| 15 | de Cicco, Ronald | M | 76 | DirDirector | 2008-02-27 | 2014-10-31 |
| 16 | Mahon, Patrick Joseph | M | 66 | DirDirector | 2009-01-08 | 2017-03-06 |
| 17 | Keaney, Timothy Francis | M | 63 | DirDirector | 2009-11-16 | 2011-10-06 |
| 18 | Cole-Fontayn, Michael Colquhoun | M | 63 | DirDirector | 2011-10-06 | 2016-11-29 |
| 19 | Dolly, Lisa A | F | 58 | DirDirector | 2011-10-06 | 2012-06-14 |
| 20 | Dolly, Lisa Ann | F | 58 | DirDirector | 2011-10-06 | 2012-06-14 |
| 21 | Fitzsimons, Alastair | M | 62 | DirDirector | 2011-10-06 | 2012-11-13 |
| 22 | Hopkins, David R | M | 62 | DirDirector | 2011-10-06 | 2014-06-30 |
| 23 | McEleney, James C | M | 59 | DirDirector | 2011-10-06 | 2014-02-04 |
| 24 | Cohen, Graham John | M | 64 | DirDirector | 2012-03-26 | 2014-03-31 |
| 25 | Santaniello, Claire H (1965-05) | F | 59 | DirDirector | 2012-06-14 | 2014-06-30 |
| 26 | Bonar, Kevin (1968-06) | M | 56 | DirDirector | 2013-03-28 | 2015-03-31 |
| 27 | Dolly, Lisa A | F | 58 | DirDirector | 2013-06-28 | 2014-10-31 |
| 28 | Dolly, Lisa Ann | F | 58 | DirDirector | 2013-06-28 | 2014-10-31 |
| 29 | Johnstone, Janet Mary | F | 61 | DirDirector | 2014-03-31 | 2019-06-05 |
| 30 | Hutt, Gregory Dale | M | 56 | DirDirector | 2014-06-30 | 2016-06-07 |
| 31 | Canning, Elizabeth Mary | F | 66 | DirDirector | 2014-12-15 | 2023-12-19 |
| 32 | Towers, Geoffrey Charles | M | 64 | DirDirector | 2015-12-14 | 2021-05-28 |
| 33 | O'Connor, Sophie Jane | F | 54 | DirDirector | 2016-07-27 | 2020-05-11 |
| 34 | McPhail, Margaret Anne | F | 67 | DirDirector | 2016-08-30 | |
| 35 | Cracknell, Kevin Phillip | M | 59 | DirDirector | 2016-11-01 | 2018-04-23 |
| 36 | Dobson, Lee Warren | M | 58 | DirDirector | 2019-03-27 | 2023-03-30 |
| 37 | Jack, John William | M | 58 | DirDirector | 2019-09-26 | 2023-12-31 |
| 38 | Gilvarry, Emer Mary | F | 67 | DirDirector | 2020-07-13 | |
| 39 | Nagel, Cecile Isabelle | F | 48 | DirDirector | 2023-01-06 | 2023-10-01 |
| 40 | Wallestad, Dennis Allen | M | 62 | DirDirector | 2023-09-21 | |
| 41 | Roberts, Amanda Jane (1979-07) | F | 45 | DirDirector | 2024-02-26 |
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