PERSONAL GROUP HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Astin, Ciaran John | M | 46 | DirDirector | 2022-05-23 | |
| 2 | Barber, John Philip (1959-08) | M | 65 | DirDirector | 2000-07-25 | 2014-04-28 |
| 3 | Bennett, Martin John (1969-04) | M | 55 | DirDirector | 2021-01-01 | |
| 4 | Brittle, Nigel | M | 61 | DirDirector | 2009-02-02 | 2011-04-21 |
| 5 | Brown, Paula Jane (1978-05) | F | 46 | DirDirector | 2023-08-01 | |
| 6 | Curling, Christopher John | M | 74 | DirDirector | 2002-09-01 | 2016-05-05 |
| 7 | Donald, Sidney Milne | 82 | DirDirector | 1997-03-17 | 2008-04-30 | |
| 8 | Driver, Harry Heywood | M | 75 | DirDirector | 2008-05-01 | 2014-11-30 |
| 9 | Dugdale, Michael Ian | M | 62 | DirDirector | 2013-01-30 | 2020-10-01 |
| 10 | Green, Roger Michael | M | 81 | DirDirector | 2002-07-01 | 2013-04-30 |
| 11 | Head, Robert Michael | M | 66 | DirDirector | 2016-11-17 | |
| 12 | Johnston, Christopher Wilfred Thomas | M | 81 | DirDirector | 1997-03-17 | 2012-12-18 |
| 13 | Kimbell, Stephen Esmond | M | 71 | DirDirector | 1996-05-07 | 1997-03-17 |
| 14 | Klaeser, Karl Heinz Adolf | M | 92 | DirDirector | 1997-03-17 | 2003-04-29 |
| 15 | Kunzler, Herbert | M | 84 | DirDirector | 1997-03-17 | 2000-08-29 |
| 16 | Lothian, Andrew George | M | 53 | DirDirector | 2017-07-28 | |
| 17 | Mace, Sarah Anne | F | 57 | DirDirector | 2020-10-01 | |
| 18 | McGrath, Liam Scott Forrest | M | 54 | DirDirector | 2021-05-24 | 2022-08-30 |
| 19 | Ormond, John | M | 91 | DirDirector | 1997-03-17 | 2000-07-15 |
| 20 | Pardoe, Jonathan Francis | M | 61 | DirDirector | 2005-04-27 | 2006-08-15 |
| 21 | Pease, Robert Patrick | M | 79 | DirDirector | 1998-01-27 | 2010-12-08 |
| 22 | Rees-Frost, Deborah Karen | F | 58 | DirDirector | 2015-09-21 | 2023-08-01 |
| 23 | Rooney, Kenneth William | M | 74 | DirDirector | 2000-07-25 | 2021-01-01 |
| 24 | Scanlon, Mark William | M | 56 | DirDirector | 2011-12-06 | 2019-02-28 |
| 25 | Swarbrick, John (1926-03) | M | 98 | DirDirector | 1997-03-17 | 2003-04-29 |
| 26 | Walker, Maria Elizabeth | F | 59 | DirDirector | 2019-06-30 | |
| 27 | Winlow, Mark | M | 62 | DirDirector | 2013-10-03 | 2021-05-05 |
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