PII HOLDINGS
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ackhurst, Trent Braden | 54 | DirDirector | 2007-05-26 | 2007-09-01 | |
| 2 | Bathgate, Adam | M | 63 | DirDirector | 2007-09-24 | 2011-02-14 |
| 3 | Bellamy, Michael (1962-10) | M | 62 | DirDirector | 2010-03-24 | 2017-03-21 |
| 4 | Berger, Christopher Carl | M | 57 | DirDirector | 2007-05-26 | 2008-09-12 |
| 5 | Boccola, Ippolito | 49 | DirDirector | 2013-07-03 | 2015-03-03 | |
| 6 | Bucci, John Vincent | M | 70 | DirDirector | 2007-09-24 | 2010-03-10 |
| 7 | Cartledge, Andrew (1969-06) | M | 55 | DirDirector | 2002-09-03 | 2003-10-26 |
| 8 | Chadda, Sanjeet | 46 | DirDirector | 2012-08-14 | 2017-03-21 | |
| 9 | Christie, Roderick Angus | M | 62 | DirDirector | 2002-09-03 | 2004-09-16 |
| 10 | Clark, Alyson Margaret | F | 66 | DirDirector | 2002-09-03 | 2007-05-25 |
| 11 | Cooper, Malcolm Charles | M | 65 | DirDirector | 1997-11-03 | 1998-02-20 |
| 12 | Daniell, Paul Nigel | M | 63 | DirDirector | 2002-09-03 | 2002-11-06 |
| 13 | Digby, Mark Damien | M | 63 | DirDirector | 2005-02-07 | 2006-10-03 |
| 14 | Graham, William (1953-01) | M | 71 | DirDirector | 1999-05-27 | 2002-09-30 |
| 15 | Griffin, John Edward Henry | M | 75 | DirDirector | 1997-01-06 | 1997-11-03 |
| 16 | Higgins, John Daniel (1963-04) | M | 61 | DirDirector | 2011-02-14 | 2012-07-02 |
| 17 | Hornby, Ian | M | 48 | DirDirector | 2008-05-02 | 2010-12-08 |
| 18 | Jacob, Frances Carol | F | 65 | DirDirector | 1998-02-20 | 2002-03-18 |
| 19 | Johnson, Kevin (1963-05) | M | 61 | DirDirector | 2012-08-14 | 2017-03-21 |
| 20 | Keenan, John Joseph | M | 58 | DirDirector | 2005-08-01 | 2007-10-24 |
| 21 | Little, Daniel Stephen Paul | M | 48 | DirDirector | 2008-05-02 | 2009-09-01 |
| 22 | Mann, Cynthia Kay | F | 66 | DirDirector | 2007-05-26 | 2008-05-02 |
| 23 | Markham, Una | 65 | DirDirector | 1997-01-06 | 1997-10-07 | |
| 24 | Mulholland, Diarmaid Patrick | M | 53 | DirDirector | 2006-10-03 | 2007-05-25 |
| 25 | Paparoni, Marco Renato Bruno | M | 60 | DirDirector | 2008-09-12 | 2013-07-01 |
| 26 | Pouliquen, Patrick | M | 61 | DirDirector | 2002-05-17 | 2004-02-12 |
| 27 | Powell, Michael Anthony (1943-07) | M | 81 | DirDirector | 1998-02-19 | 2002-07-31 |
| 28 | Rogerson, Philip Graham | M | 79 | DirDirector | 1999-05-27 | 2002-04-08 |
| 29 | Seaton, James Gareth | M | 55 | DirDirector | 1997-11-03 | 1998-02-20 |
| 30 | Simmons, Michael James (1963-10) | M | 61 | DirDirector | 2004-04-08 | 2006-09-30 |
| 31 | Sloan, Alasdair Murray Campbell | M | 57 | DirDirector | 2008-05-02 | 2012-07-02 |
| 32 | Thomas, Luke (1966-06) | M | 58 | DirDirector | 1997-10-07 | 1997-11-03 |
| 33 | Ton, Gwaine William | M | 66 | DirDirector | 2003-09-12 | 2005-07-20 |
| 34 | Wake, Hilary Anne | F | 65 | DirDirector | 2005-02-07 | 2007-05-25 |
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