PAION HOLDINGS UK LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beck, Jurgen Klaus | 67 | DirDirector | 2018-01-25 | 2020-12-31 | |
| 2 | Brimblecombe, Roger William | M | 95 | DirDirector | 1997-01-23 | 1999-12-13 |
| 3 | Buckle, John William | M | 74 | DirDirector | 2001-10-18 | 2003-06-30 |
| 4 | Bur, Tilmann Heinrich Johannes | M | 60 | DirDirector | 2024-02-22 | |
| 5 | Capaldi, Michael John | M | 66 | DirDirector | 1997-06-02 | 1998-09-25 |
| 6 | Clark, Neil Robert (1962-02) | M | 62 | DirDirector | 2000-07-01 | 2008-06-23 |
| 7 | Collett, Martyn Robert Glen | M | 66 | DirDirector | 1999-12-13 | 2001-10-08 |
| 8 | Goodman, Alan Gilbert | M | 73 | DirDirector | 1999-12-13 | 2008-06-23 |
| 9 | Hofer, Bernhard | 63 | DirDirector | 2008-06-23 | 2012-03-30 | |
| 10 | Irwin, Thomas Ronald | M | 89 | DirDirector | 1997-01-23 | 2008-06-23 |
| 11 | Johnson, Peter (1936-03) | M | 88 | DirDirector | 2003-10-16 | 2008-06-23 |
| 12 | Kilpatrick, Gavin John | M | 65 | DirDirector | 2008-06-23 | 2011-04-30 |
| 13 | Kirk, David Francis | M | 71 | DirDirector | 1999-12-13 | 2000-07-15 |
| 14 | Kops, Oliver | M | 57 | DirDirector | 2015-10-21 | 2018-02-01 |
| 15 | Lapsley, Craig Graeme | M | 64 | DirDirector | 1996-12-30 | 1999-09-13 |
| 16 | Middleton, Richard John (1970-08) | M | 54 | DirDirector | 2023-09-05 | |
| 17 | Needham, David Alan | M | 85 | DirDirector | 1997-01-23 | 2001-10-03 |
| 18 | O'Brien, Paul Charles | M | 85 | DirDirector | 2000-12-15 | 2001-10-01 |
| 19 | Omari, Abdelghani | 48 | DirDirector | 2012-02-07 | 2022-08-31 | |
| 20 | Osborne, Antony Eric | M | 55 | DirDirector | 2007-11-12 | 2008-06-23 |
| 21 | Phillips, James Neil | M | 62 | DirDirector | 2019-11-06 | 2022-11-30 |
| 22 | Pickard, James Frederick | M | 81 | DirDirector | 1996-12-30 | 1999-09-13 |
| 23 | Redmond, Michael (1944-03) | M | 80 | DirDirector | 1999-01-25 | 2001-10-03 |
| 24 | Richmond, Mark Henry | M | 93 | DirDirector | 1997-01-23 | 1999-12-13 |
| 25 | Roach, Daniel James William | M | 69 | DirDirector | 1999-12-13 | 2001-10-08 |
| 26 | Siddall, Sidney Stewart | M | 88 | DirDirector | 1997-01-23 | 1999-12-13 |
| 27 | Siebert, Gregor | M | 66 | DirDirector | 2022-12-20 | 2023-09-30 |
| 28 | Smith, Alan Frederick (1944-07) | M | 80 | DirDirector | 2004-01-08 | 2008-06-23 |
| 29 | Sohngen, Mariola | 63 | DirDirector | 2008-06-23 | 2015-10-31 | |
| 30 | Sorooshian, Shahpoor | 60 | DirDirector | 2023-01-30 | 2023-04-19 | |
| 31 | Welch, Daniel (1957-12) | M | 67 | DirDirector | 2001-09-04 | 2001-10-20 |
| 32 | Werner, Michael Sebastian | M | 59 | DirDirector | 2022-06-01 | 2023-10-26 |
| 33 | Whipps, Cheynee Elisabeth | F | 67 | DirDirector | 1996-12-30 | 1999-09-13 |
| 34 | Wilcox III, Harry Wilbur | M | 70 | DirDirector | 2000-12-15 | 2001-10-01 |
| 35 | Wright, Timothy Ray | M | 66 | DirDirector | 2001-10-29 | 2003-09-11 |
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