PORTHAVEN GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashlin, Timothy James West | M | 48 | DirDirector | 2011-08-18 | 2014-02-13 |
| 2 | Blackie, Stuart Ian | M | 55 | DirDirector | 2023-11-03 | |
| 3 | Bracken, Ruth | F | 74 | DirDirector | 2011-06-21 | 2011-08-18 |
| 4 | Custodio, Keiri | 55 | DirDirector | 2021-04-28 | ||
| 5 | Devlin, Roger William | M | 68 | DirDirector | 2012-01-24 | 2017-11-07 |
| 6 | Graham, James (1967-04) | M | 58 | DirDirector | 2011-08-18 | 2014-03-28 |
| 7 | Jap, Chee Miau | 77 | DirDirector | 2011-10-17 | 2013-03-31 | |
| 8 | Morgan, Nicholas Mark (1960-03) | M | 65 | DirDirector | 2013-04-29 | 2018-02-07 |
| 9 | Reidy, Matthew Joseph | M | 64 | DirDirector | 2019-12-18 | 2020-03-09 |
| 10 | Singh, Ashminder | 43 | DirDirector | 2017-11-07 | 2019-12-18 | |
| DirDirector | 2020-04-09 | |||||
| 11 | Storey, John (1968-01) | M | 57 | DirDirector | 2011-10-17 | 2023-05-22 |
| 12 | Thomas, James Robert (1964-04) | M | 61 | DirDirector | 2011-08-18 | 2012-01-24 |
| DirDirector | 2014-02-13 | 2017-11-07 | ||||
| 13 | Zinngrabe, Claude | M | 79 | DirDirector | 2017-11-07 | 2021-12-01 |
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