PGI GROUP LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clothier, Richard John | M | 81 | DirDirector | 1998-04-06 | 2005-12-31 |
| 2 | Fish, David Glanville Kenelm | M | 80 | DirDirector | 2007-07-12 | 2007-12-22 |
| 3 | Gage, Margaret Ann | F | 71 | DirDirector | 2012-08-20 | 2024-12-31 |
| 4 | Hene, Lawrence | M | 48 | DirDirector | 2011-10-07 | |
| 5 | Higgins, Anne Veronica | F | 85 | DirDirector | 2000-05-23 | |
| 6 | Hill, Barry Penryn | M | 76 | DirDirector | 2004-09-08 | 2014-02-20 |
| 7 | Hobhouse, Stephen Sebastian | M | 62 | DirDirector | 1993-09-23 | |
| 8 | Kirkman, Keith Dallas | M | 89 | DirDirector | 1997-09-30 | 2001-05-22 |
| 9 | Legg, Konrad Patrick | M | 82 | DirDirector | 1997-09-04 | |
| 10 | Mackintosh, John Clive | M | 68 | DirDirector | 2017-02-01 | |
| 11 | Makoni, Julius Tawona | M | 70 | DirDirector | 2001-06-25 | 2009-06-23 |
| 12 | Mathew, Thomas John | M | 81 | DirDirector | 1998-06-10 | |
| 13 | Moores, Geoffrey | M | 79 | DirDirector | 2012-08-20 | |
| 14 | Netherton, Derek Nigel Donald | M | 81 | DirDirector | 1997-07-31 | 2004-06-24 |
| 15 | Nightingale, Michael David (1937-12) | M | 89 | DirDirector | 1993-09-23 | |
| 16 | Northbourne, Christopher George Walter | M | 100 | DirDirector | 1996-02-18 | |
| 17 | Pennant-Rea, Rupert Lascelles | M | 78 | DirDirector | 1997-07-31 | 2024-06-30 |
| 18 | Pryor, Selwyn Charles | M | 90 | DirDirector | 1997-09-04 | |
| 19 | Roditi, James Benjamin Klaber | M | 41 | DirDirector | 2022-05-01 | |
| 20 | Roditi, Spencer Nicholas | M | 81 | DirDirector | 1997-09-03 | |
| 21 | Ryan, Charles Emmitt | M | 59 | DirDirector | 2005-06-29 | 2025-06-25 |
| 22 | Ryan, David Michael (1964-11) | M | 62 | DirDirector | 2014-06-18 | |
| 23 | Selby, Angus Eric | M | 52 | DirDirector | 2025-04-16 | |
| 24 | Slater, Nicola Frances (1983-05) | F | 43 | DirDirector | 2024-10-01 | |
| 25 | Tritton, Alan George | M | 95 | DirDirector | 1993-09-23 | 1996-12-31 |
| 26 | Wayne, Steven William | M | 60 | DirDirector | 2005-04-18 | 2008-07-24 |
| 27 | Wright, Matthew William (1963-01) | M | 63 | DirDirector | 2015-06-17 |
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