PEMBERTON NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Couldridge, Simon Ashley | M | 67 | DirDirector | 1996-01-31 | 2001-05-01 |
| 2 | Hogan, Sean Lee (1971-05) | M | 55 | DirDirector | 2001-05-01 | 2004-01-01 |
| 3 | McAlpine, Stephen Blair | M | 70 | DirDirector | 2006-10-01 | 2017-11-28 |
| 4 | Russell, Helen Rosemary | F | 84 | DirDirector | 1996-01-31 | |
| 5 | Thompson, Jamie Edward | M | 55 | DirDirector | 2004-01-01 | 2004-01-01 |
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