PPM CAPITAL (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arona, Marcello | 55 | DirDirector | 2025-01-13 | ||
| 2 | Ashton, Kay Elizabeth | F | 61 | DirDirector | 1999-12-20 | 2007-10-31 |
| 3 | Clarke, Martin Andrew (1955-11) | M | 71 | DirDirector | 1999-12-20 | 2002-06-06 |
| 4 | Collins, Jackie Louise | F | 63 | DirDirector | 2012-08-08 | 2018-07-31 |
| 5 | Fitzgerald, Sean Andrew | M | 61 | DirDirector | 2019-10-07 | 2024-12-31 |
| 6 | Green, David George (1950-08) | M | 76 | DirDirector | 1999-10-04 | 1999-12-20 |
| 7 | Guest, Walter Henry | M | 83 | DirDirector | 1999-12-20 | 2001-10-30 |
| 8 | Haslett, James Keith (1953-05) | M | 73 | DirDirector | 2000-11-15 | 2007-10-31 |
| 9 | Higgs, Derek Alan | M | 82 | DirDirector | 1999-12-20 | 2000-11-30 |
| 10 | Johnson, Philip Michael (1971-09) | M | 55 | DirDirector | 2007-10-31 | 2008-09-12 |
| 11 | Kelly, Christopher Hugh (1966-02) | M | 60 | DirDirector | 2000-07-19 | 2007-10-31 |
| 12 | Lewis, Murray | M | 72 | DirDirector | 1999-12-20 | 2000-05-26 |
| 13 | Macdougall, Neil Patrick | M | 61 | DirDirector | 1999-12-20 | 2007-10-31 |
| 14 | Mackintosh, Alistair Angus | M | 63 | DirDirector | 1999-12-20 | 2004-08-31 |
| 15 | McClelland, Jonathan Peter | M | 63 | DirDirector | 2007-10-31 | 2018-09-07 |
| 16 | McLintock, Michael George Alexander | M | 65 | DirDirector | 2000-12-01 | 2016-06-06 |
| 17 | McMorran, Nicholas Robert | M | 52 | DirDirector | 2018-07-01 | |
| 18 | Morgan, Jonathan Windsor | M | 69 | DirDirector | 1999-12-20 | 2005-02-28 |
| 19 | Niblett, Jonathan Peter | M | 59 | DirDirector | 2007-10-31 | 2012-06-30 |
| 20 | Rihon, Jean Lou | 71 | DirDirector | 2000-07-19 | 2007-10-31 | |
| 21 | Smith, John Andrew (1960-06) | M | 66 | DirDirector | 1999-12-20 | 2002-08-29 |
| 22 | Smyth, Christopher Maurice | M | 49 | DirDirector | 2025-01-01 | |
| 23 | Speirs, Grant Robert | M | 55 | DirDirector | 2008-11-01 | 2019-01-31 |
| 24 | Speirs, Grant Robert Fairlie | M | 55 | DirDirector | 2008-11-01 | 2019-01-31 |
| 25 | Turner, Matthew Charles (1963-11) | M | 63 | DirDirector | 1999-12-20 | 2004-11-30 |
| 26 | Tustain, Leeroy Robert (1970-06) | M | 56 | DirDirector | 2019-02-08 | 2019-06-26 |
| 27 | Whiley, Gareth Ridgwell | M | 59 | DirDirector | 2004-01-01 | 2007-10-31 |
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