PERNIL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | McNiven, Alan Ross | M | 74 | DirDirector | 1990-11-27 | 1991-01-10 |
| 2 | Barker, Angela (1962-06) | F | 62 | DirDirector | 1991-02-12 | 1991-07-31 |
| 3 | Kynoch, George Alexander Bryson | M | 78 | DirDirector | 1992-05-07 | 1995-02-07 |
| 4 | Middlemass, John Barry Wilton | M | 81 | DirDirector | 1991-01-10 | 1996-11-27 |
| 5 | Shand, Colin Ellis James | M | 66 | DirDirector | 2004-01-26 | 2004-09-24 |
| 6 | Belchamber, John | M | 83 | DirDirector | 2000-08-18 | 2007-12-18 |
| 7 | Sadler, David Albert | M | 86 | DirDirector | 1991-01-10 | 2007-12-18 |
| 8 | Faerestrand, William Alexander | M | 73 | DirDirector | 2007-12-18 | 2014-06-12 |
| 9 | Findlay, Bryan Scott | M | 64 | DirDirector | 2007-12-18 | 2014-06-12 |
| 10 | Rodgers, Anthony (1968-05) | M | 56 | DirDirector | 2007-12-18 | 2014-06-12 |
| 11 | Smith, Andrew Ernest (1958-02) | M | 66 | DirDirector | 2007-12-18 | 2014-06-12 |
| 12 | Breckell, Lisa Jane | F | 35 | DirDirector | 2014-06-12 | 2015-07-31 |
| 13 | Craig, James Lamont | M | 47 | DirDirector | 2014-06-12 | 2017-04-28 |
| 14 | Knox, James (1978-06) | M | 46 | DirDirector | 2014-06-12 | 2017-08-01 |
| 15 | St John-Claire, Stuart Benjamin | M | 46 | DirDirector | 2014-06-12 | 2017-08-01 |
| 16 | Welsh, Colin Peter | M | 62 | DirDirector | 2014-06-12 | 2017-08-01 |
| 17 | Heinl, Wolfgang Herbert | M | 80 | DirDirector | 2017-07-14 | 2019-02-22 |
| 18 | Tibbs, India Mary | F | 27 | DirDirector | 2019-02-01 | 2019-11-04 |
| 19 | Dolman, Russell | M | 61 | DirDirector | 2017-07-14 | 2020-10-13 |
| 20 | St John-Claire, David | M | 53 | DirDirector | 2017-07-14 | 2020-10-13 |
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