PIRTEK (UK) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrahams, Ian Charles | M | 76 | DirDirector | 1999-01-18 | 1999-07-19 |
| 2 | Boyle, Christopher David (1965-10) | M | 61 | DirDirector | 1999-07-19 | 2001-11-23 |
| 3 | Brennan, Peter David | M | 85 | DirDirector | 2002-05-31 | |
| 4 | Bright, John William (1950-05) | M | 76 | DirDirector | 2002-04-01 | 2003-05-31 |
| 5 | Burrows, Adam (1987-08) | M | 39 | DirDirector | 2018-11-21 | |
| 6 | Chaplin, John Bernard | M | 78 | DirDirector | 2000-04-28 | 2005-12-31 |
| 7 | Davey, Walter Gregory | M | 77 | DirDirector | 2001-08-07 | |
| 8 | Davies, Nigel William Humphreys | M | 62 | DirDirector | 2007-01-02 | 2008-03-19 |
| 9 | de Wit, Theo | 62 | DirDirector | 2005-01-01 | 2007-02-16 | |
| 10 | Duncan, Peter Brian | M | 83 | DirDirector | 2003-02-25 | |
| 11 | Dunlop, Paul John | M | 59 | DirDirector | 2007-09-26 | 2024-01-31 |
| 12 | Falla, Charles Simon | M | 50 | DirDirector | 2019-12-03 | |
| 13 | Glen, Alexander Neil | M | 58 | DirDirector | 1997-09-01 | 1999-02-12 |
| 14 | Goren, Adam | M | 43 | DirDirector | 2024-03-14 | |
| 15 | Hardy, Keith (1966-11) | M | 60 | DirDirector | 2012-10-30 | 2023-12-22 |
| 16 | Howard-Jones, Robert Peter (1942-10) | M | 84 | DirDirector | 2003-10-01 | 2007-12-31 |
| 17 | Jowett, Peter | M | 79 | DirDirector | 1998-02-01 | 2001-03-16 |
| 18 | Langford, Michael Alan Sussex | M | 68 | DirDirector | 2003-04-01 | 2007-04-06 |
| 19 | Lynch, Joanne Claire | F | 60 | DirDirector | 1997-09-01 | 1999-01-31 |
| 20 | Mallows, Andrew John | M | 57 | DirDirector | 2025-01-01 | |
| 21 | Martin, Stephen Roy | M | 66 | DirDirector | 2015-02-23 | |
| 22 | McNutt, Alexander | M | 63 | DirDirector | 2015-12-16 | 2023-09-27 |
| 23 | McNutt, Alexander Samuel | M | 63 | DirDirector | 2015-12-16 | 2023-09-27 |
| 24 | Moxham, Simon (1974-10) | M | 52 | DirDirector | 2002-02-22 | 2005-03-31 |
| 25 | Mundell, Russell Patrick (1964-09) | M | 62 | DirDirector | 1997-09-01 | 2007-05-31 |
| 26 | Petrie, Forbes Urquhart (1946-11) | 80 | DirDirector | 1997-03-21 | ||
| 27 | Reddering, Vincent Graham | M | 38 | DirDirector | 2023-11-17 | |
| 28 | Richards, Adrian John (1969-11) | M | 57 | DirDirector | 2010-10-01 | 2023-09-27 |
| 29 | Roberts, Kelvin (1945-09) | M | 81 | DirDirector | 2007-01-22 | 2015-02-09 |
| 30 | Rogers, Derek (1965-06) | M | 61 | DirDirector | 1997-09-01 | 2007-04-06 |
| 31 | Seetahul, Dinesh | 49 | DirDirector | 2015-02-23 | 2023-09-27 | |
| 32 | Stuckey, Christopher (1970-01) | M | 56 | DirDirector | 2017-04-18 | 2025-01-10 |
| 33 | Summerfield, Gordon Caleb | M | 87 | DirDirector | 1997-01-01 | 2001-08-07 |
| 34 | Sykes, Gordon | M | 91 | DirDirector | 1996-09-10 | 1997-12-31 |
| 35 | Taylor, Mandy (1970-07) | F | 56 | DirDirector | 2009-02-10 | 2010-10-01 |
| 36 | Wells, Peter Gordon | M | 72 | DirDirector | 2007-10-01 | 2009-06-01 |
| 37 | Wiggins, Alistair Lance | M | 57 | DirDirector | 1999-07-19 | 2017-07-04 |
| 38 | Wilton, Mark Robert | M | 73 | DirDirector | 2007-03-30 | 2016-05-09 |
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