PGH (MC2) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Briggs, Andrew David M 58 DirDirector 2020-03-10
2 Dale, Manjit 59 DirDirector 2007-10-01 2009-09-02
3 Macleod, Jane Elizabeth F 63 DirDirector 2012-02-06 2014-11-28
4 McConville, James (1956-07) M 68 DirDirector 2013-01-07 2020-05-15
5 Merrick, Michael John (1960-01) M 64 DirDirector 2009-09-02 2010-09-06
6 Miles, Paul Lewis M 53 DirDirector 2010-08-26 2012-12-19
7 Perowne, Samuel James M 49 DirDirector 2020-06-18 2022-06-02
8 Robertson, Stephen James (1960-03) M 64 DirDirector 2007-10-01 2009-09-02
9 Shah, Rashmin (1961-10) 63 DirDirector 2010-08-26 2022-06-02
10 Smith, John Simon Bertie M 60 DirDirector 2009-09-02 2010-06-30
11 Speight, Fergus Harry M 60 DirDirector 2009-09-02 2010-08-31
12 Thakrar, Rakesh Kishore M 49 DirDirector 2020-06-18 2022-06-02
13 Thompson, Blair John M 53 DirDirector 2008-02-08 2009-09-02
14 Yates, Jonathan James (1961-05) M 63 DirDirector 2010-06-30 2011-12-21

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