PIH SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Caroline (1979-07) | F | 47 | DirDirector | 2018-01-08 | 2021-12-07 |
| 2 | Bell, Thomas Edward (1964-05) | M | 62 | DirDirector | 2001-09-01 | 2005-01-10 |
| 3 | Carey, Malcolm Timothy | M | 82 | DirDirector | 2005-01-10 | 2011-09-01 |
| 4 | Castrec, Frederic | M | 56 | DirDirector | 2022-08-19 | 2025-08-14 |
| 5 | Cogzell, Matthew James | M | 51 | DirDirector | 2011-09-01 | 2012-06-01 |
| 6 | Cowley, John Mitchell (1973-08) | M | 53 | DirDirector | 2011-09-01 | 2015-01-08 |
| 7 | Davison, Thomas Patrick | M | 47 | DirDirector | 2013-05-20 | 2015-09-01 |
| 8 | Holland, Duncan (1977-09) | M | 49 | DirDirector | 2024-07-31 | |
| 9 | Laake, Gregory Duane | M | 63 | DirDirector | 2005-01-10 | 2011-09-01 |
| 10 | Lanigan, Philip Nicholas (1964-05) | M | 62 | DirDirector | 2022-08-19 | 2024-07-31 |
| 11 | Mackay, James Innes | M | 64 | DirDirector | 2022-08-19 | |
| 12 | McShane, Paul Joseph (1978-05) | M | 48 | DirDirector | 2021-12-07 | |
| 13 | Moklak, Paul Daniel | M | 45 | DirDirector | 2016-11-01 | 2018-02-28 |
| 14 | Piasere, Mauro | 59 | DirDirector | 2025-08-11 | ||
| 15 | Ramsden, Albert | M | 85 | DirDirector | 1999-07-30 | 2005-01-10 |
| 16 | Rhodes, Fiona Elizabeth | F | 49 | DirDirector | 2015-09-07 | 2018-01-08 |
| 17 | Sanne, Bjarne Christopher Petersen | M | 38 | DirDirector | 2025-05-20 | |
| 18 | Smiley, Mark Richard | M | 49 | DirDirector | 2015-01-08 | 2016-10-31 |
| 19 | Smith, Michael Peter (1948-10) | M | 78 | DirDirector | 1999-07-30 | 2008-08-18 |
| 20 | Sood, Amit Kumar | M | 48 | DirDirector | 2011-09-01 | 2016-10-31 |
| 21 | Stubbs, Susan (1966-05) | F | 60 | DirDirector | 2012-06-01 | 2016-10-31 |
| 22 | Teixeira, Bruno Claudio Oliveira | M | 43 | DirDirector | 2021-12-07 | 2023-05-23 |
| 23 | Wynne Hughes, Adam Rhys (1965-06) | M | 61 | DirDirector | 2011-09-01 | 2023-06-16 |
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