PGS NOMINEE NO 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Bernard George | M | 73 | DirDirector | 2005-03-30 | 2005-12-31 |
| 2 | Dennis, Christopher (1976-08) | M | 48 | DirDirector | 2016-09-21 | 2019-11-05 |
| 3 | Fawcett, Stephen (1958-01) | M | 66 | DirDirector | 2014-07-01 | 2016-09-22 |
| DirDirector | 2014-07-01 | 2014-07-01 | ||||
| 4 | Felston, Graham Stuart | M | 66 | DirDirector | 2018-01-01 | 2019-11-05 |
| 5 | Greenfield, Richard Edward Keith | M | 68 | DirDirector | 2006-12-29 | 2018-01-01 |
| 6 | Harris, Simon (1964-09) | M | 60 | DirDirector | 2008-05-14 | 2019-11-05 |
| 7 | Jefford, Stephen | M | 61 | DirDirector | 2016-10-01 | 2019-11-05 |
| 8 | Jones, Katherine Louise (1981-05) | F | 43 | DirDirector | 2013-04-11 | 2014-04-02 |
| 9 | Jones, Keith (1956-07) | M | 68 | DirDirector | 2005-12-31 | 2019-11-05 |
| 10 | Macmillan, Scott James | M | 58 | DirDirector | 2005-03-30 | 2006-11-30 |
| 11 | Madahar, Sarbjit Singh | 61 | DirDirector | 2005-03-30 | 2008-05-14 | |
| 12 | McIntosh, Thomas (1951-05) | M | 73 | DirDirector | 2012-09-11 | 2019-11-05 |
| 13 | Roffey-Jones, Alan Gordon | M | 76 | DirDirector | 2005-05-10 | 2019-11-05 |
| 14 | Ross, Geoffrey Michael | M | 78 | DirDirector | 2005-03-30 | 2006-12-29 |
| 15 | Shaw, Brian Hamilton | M | 82 | DirDirector | 2005-03-30 | 2012-09-11 |
| 16 | Weller, Lynne | 57 | DirDirector | 2008-05-14 | 2012-09-11 | |
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