PORTFOLIO MEMBER SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brassington, Keith Alexander | M | 86 | DirDirector | 1999-12-14 | 2001-06-29 |
| 2 | Couzens, Michael Alastair | M | 62 | DirDirector | 2010-03-24 | 2013-02-28 |
| 3 | Cowan, John (1947-09) | M | 79 | DirDirector | 2015-06-23 | 2017-12-19 |
| 4 | Field, Timothy (1944-03) | M | 82 | DirDirector | 1999-12-14 | 2001-06-29 |
| 5 | Godfrey, Shaun Dierson | 66 | DirDirector | 2000-08-01 | 2005-10-15 | |
| 6 | Golder, David Alan | M | 68 | DirDirector | 2009-01-01 | 2010-02-26 |
| 7 | Heath, Garry John | M | 72 | DirDirector | 2000-02-21 | 2002-03-31 |
| 8 | Higginson, George (1963-10) | M | 63 | DirDirector | 2013-04-25 | 2014-01-07 |
| 9 | Hogarth, Paul Henry | M | 67 | DirDirector | 1999-12-14 | 2005-08-05 |
| 10 | Hooper, Paul (1968-07) | M | 58 | DirDirector | 2010-07-01 | 2014-01-07 |
| 11 | Howells, Richard James (1971-08) | M | 55 | DirDirector | 2005-07-14 | 2008-10-31 |
| 12 | Johnston, Adrian Michael (1954-03) | M | 72 | DirDirector | 1999-12-14 | 2001-06-29 |
| 13 | Macdonald, Donald John (1939-08) | M | 87 | DirDirector | 1999-12-14 | 2001-06-29 |
| 14 | Mann, Peter (1958-02) | M | 68 | DirDirector | 2003-03-20 | 2008-10-03 |
| 15 | Martin, Ivan (1955-04) | M | 71 | DirDirector | 2010-03-24 | 2013-04-08 |
| 16 | McKean, John Roy | M | 66 | DirDirector | 2005-07-14 | 2007-12-14 |
| 17 | Murrell, Anthony John | M | 69 | DirDirector | 2005-07-14 | 2006-06-02 |
| 18 | Newman, James Allen | M | 62 | DirDirector | 2014-01-08 | 2015-06-30 |
| 19 | Owen, Michael Anthony | M | 70 | DirDirector | 1999-09-03 | 2001-06-29 |
| 20 | Rimmer, David (1971-11) | M | 55 | DirDirector | 2009-01-01 | 2010-02-11 |
| 21 | Scott, David Campbell (1963-10) | M | 63 | DirDirector | 2005-07-14 | 2008-12-31 |
| 22 | Taylor, Alan (1948-03) | M | 78 | DirDirector | 2007-12-14 | 2008-12-31 |
| 23 | Taylor, Simon Julian (1965-10) | M | 61 | DirDirector | 1999-09-03 | 2005-08-05 |
| 24 | Veevers, Darren Paul | M | 56 | DirDirector | 2005-07-14 | 2009-12-11 |
| 25 | Wadelin, Mark Thomas | M | 65 | DirDirector | 2009-10-15 | 2010-06-30 |
| 26 | Warnock, David Andrew | M | 64 | DirDirector | 1999-12-14 | 2002-05-17 |
| 27 | Weaver, Martyn William | M | 72 | DirDirector | 1999-12-14 | 2002-05-17 |
| 28 | York, Edward William George | M | 79 | DirDirector | 1999-12-14 | 2001-06-29 |
| 29 | Young, Stephen (1960-12) | M | 66 | DirDirector | 2009-10-15 | 2010-11-24 |
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