PIRTEK EUROPE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Davies, Nigel William Humphreys | M | 60 | DirDirector | 2007-05-04 | 2008-03-19 |
| 2 | Dunlop, Paul John | M | 57 | DirDirector | 2013-09-24 | 2018-11-21 |
| 3 | Hardy, Keith (1966-11) | M | 58 | DirDirector | 2015-02-09 | 2018-11-21 |
| 4 | Lamb, David John (1976-05) | M | 48 | DirDirector | 2006-11-29 | 2015-02-09 |
| 5 | Langerak, Nicolaas Hendrik | M | 68 | DirDirector | 2011-05-16 | 2015-04-28 |
| 6 | McNutt, Alexander Samuel | M | 61 | DirDirector | 2015-12-16 | 2019-12-03 |
| 7 | Melkert, Martin | M | 62 | DirDirector | 2007-10-30 | 2011-04-01 |
| 8 | Plumridge, Scott | M | 48 | DirDirector | 2015-02-09 | 2018-11-21 |
| 9 | Richards, Adrian John (1969-11) | M | 55 | DirDirector | 2015-02-09 | 2019-12-03 |
| 10 | Roberts, Kelvin (1945-09) | M | 79 | DirDirector | 2007-05-04 | 2015-02-09 |
| 11 | Rost, Michael (1975-12) | M | 49 | DirDirector | 2018-11-21 | 2019-12-03 |
| 12 | Thiehofe, Michael | M | 59 | DirDirector | 2014-10-01 | 2018-11-21 |
| 13 | Weber, Bernd (1955-04) | M | 69 | DirDirector | 2007-10-30 | 2016-12-31 |
| 14 | Wiechkoske, Andrew | M | 40 | DirDirector | 2018-11-21 | 2019-12-03 |
| 15 | Wiggins, Alistair Lance | M | 55 | DirDirector | 2013-09-24 | 2017-07-04 |
| 16 | Wilton, Mark Robert | M | 71 | DirDirector | 2007-05-04 | 2016-05-09 |
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