PIRTEK EUROPE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brennan, Peter David | M | 85 | DirDirector | 1996-09-10 | 2002-05-31 |
| 2 | Bright, John William (1950-05) | M | 76 | DirDirector | 2002-07-23 | 2003-05-31 |
| 3 | Bringby, Carl Peter | M | 53 | DirDirector | 2024-09-01 | |
| 4 | Burrows, Adam (1987-08) | M | 39 | DirDirector | 2024-09-01 | |
| 5 | Calam, Duncan Richard | M | 57 | DirDirector | 1999-09-27 | 2001-09-17 |
| 6 | Chaplin, John Bernard | M | 78 | DirDirector | 2000-06-02 | 2005-12-31 |
| 7 | Davey, Walter Gregory | M | 77 | DirDirector | 1996-09-10 | 1999-12-17 |
| 8 | Davies, Nigel William Humphreys | M | 62 | DirDirector | 2007-01-02 | 2008-03-19 |
| 9 | Duncan, Peter Brian | M | 83 | DirDirector | 1996-09-10 | 2003-02-25 |
| 10 | Dunlop, Paul John | M | 59 | DirDirector | 2015-02-23 | 2018-11-21 |
| 11 | Falla, Charles Simon | M | 50 | DirDirector | 2023-09-27 | |
| 12 | Fryer, Mark Rupert Maxwell | M | 59 | DirDirector | 2023-09-27 | 2024-06-24 |
| 13 | Hardy, Keith (1966-11) | M | 60 | DirDirector | 2015-02-23 | 2023-12-22 |
| 14 | Hemsley, Stephen Glen | M | 69 | DirDirector | 2023-04-21 | 2024-12-31 |
| 15 | Howard-Jones, Robert Peter (1942-10) | M | 84 | DirDirector | 2003-08-23 | 2007-12-31 |
| 16 | Jackson, William Nicholas (1963-10) | M | 63 | DirDirector | 1996-09-10 | 2000-03-23 |
| 17 | Jowett, Peter | M | 79 | DirDirector | 1998-05-26 | 2000-03-30 |
| 18 | Lamb, David John (1976-05) | M | 50 | DirDirector | 2007-01-22 | 2015-02-09 |
| 19 | Langford, Michael Alan Sussex | M | 68 | DirDirector | 2003-11-01 | 2007-04-06 |
| 20 | Mallows, Andrew John | M | 57 | DirDirector | 2023-04-21 | |
| 21 | Mauqué, Sébastien | M | 47 | DirDirector | 2024-09-01 | |
| 22 | McIntosh, Ruth Joanne | F | 64 | DirDirector | 2001-10-26 | 2006-07-26 |
| 23 | McNutt, Alexander | M | 63 | DirDirector | 2015-12-16 | 2023-09-27 |
| 24 | McNutt, Alexander Samuel | M | 63 | DirDirector | 2015-12-16 | 2023-09-27 |
| 25 | Minschke, Daniel Simon | M | 47 | DirDirector | 2024-09-01 | 2024-12-31 |
| 26 | Moldenhauer, Torsten | 45 | DirDirector | 2025-05-21 | ||
| 27 | Molloy, Peter John (1961-08) | M | 65 | DirDirector | 2025-01-01 | |
| 28 | Overwater, Harald | M | 63 | DirDirector | 2018-11-21 | |
| 29 | Petrie, Forbes | 80 | DirDirector | 1998-11-02 | 2002-03-01 | |
| 30 | Pollock, William Andrew Jackson | M | 70 | DirDirector | 2001-09-04 | 2007-06-30 |
| 31 | Richards, Adrian John (1969-11) | M | 57 | DirDirector | 2015-02-23 | 2023-09-27 |
| 32 | Roberts, Kelvin (1945-09) | M | 81 | DirDirector | 2007-01-22 | 2015-02-09 |
| 33 | Seetahul, Dinesh | 49 | DirDirector | 2018-11-21 | 2023-09-27 | |
| 34 | Stuckey, Christopher (1970-01) | M | 56 | DirDirector | 2018-11-21 | 2025-01-10 |
| 35 | Summerfield, Gordon Caleb | M | 87 | DirDirector | 1997-01-01 | 2001-08-07 |
| 36 | Thiehofe, Michael | M | 61 | DirDirector | 2015-12-17 | 2024-12-31 |
| 37 | Wagener, Daniel Fredric | M | 52 | DirDirector | 2006-05-15 | 2007-01-22 |
| 38 | Wiggins, Alistair Lance | M | 57 | DirDirector | 2015-02-23 | 2017-07-04 |
| 39 | Wilton, Mark Robert | M | 73 | DirDirector | 2007-03-30 | 2016-05-09 |
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