PIHL (2003) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Backhouse, Nicholas Paul | M | 63 | DirDirector | 2006-03-01 | 2007-03-19 |
| 2 | Beckley, Edward Thomas | M | 51 | DirDirector | 2007-03-19 | 2008-09-30 |
| 3 | Chande, Manish Jayantilal | 70 | DirDirector | 2002-09-30 | 2005-09-01 | |
| 4 | Clarke, Jonathan George Gough | M | 68 | DirDirector | 2002-05-22 | 2005-09-01 |
| 5 | Cooper, Joanne Lesley | F | 58 | DirDirector | 2010-11-23 | 2018-10-24 |
| 6 | Dobson, Christopher Keith | M | 66 | DirDirector | 2007-03-19 | 2008-03-31 |
| 7 | England, Robert Charles | M | 63 | DirDirector | 2021-12-17 | |
| 8 | Feggetter, Fiona | F | 51 | DirDirector | 2002-05-08 | 2002-05-22 |
| 9 | Gilbert, Paul John Thomas | M | 64 | DirDirector | 2002-11-01 | 2005-11-11 |
| 10 | Hanson, Tracey Anna Marie | F | 60 | DirDirector | 2002-11-01 | 2004-11-17 |
| 11 | Hogan, Philip (1973-08) | M | 53 | DirDirector | 2007-03-19 | 2007-10-10 |
| 12 | Macnaughton, Robert Magnus | M | 63 | DirDirector | 2002-11-01 | 2007-03-19 |
| 13 | Matsui, Hiroyasu | 61 | DirDirector | 2018-10-15 | 2025-07-15 | |
| 14 | McLean, George William (1957-05) | M | 69 | DirDirector | 2002-11-01 | 2004-11-17 |
| 15 | Moore, Gordon James | M | 60 | DirDirector | 2004-04-30 | 2005-09-01 |
| 16 | Murphy, Dominic Patrick (1967-03) | M | 59 | DirDirector | 2002-05-22 | 2004-04-30 |
| 17 | Nagahiro, Hideyuki | M | 60 | DirDirector | 2024-03-14 | |
| 18 | Owens, Stuart Gordon | M | 55 | DirDirector | 2009-10-20 | 2010-01-08 |
| 19 | Parsons, Gordon Ian Winston | M | 59 | DirDirector | 2007-10-10 | 2008-09-17 |
| 20 | Pollins, Andrew Martin | M | 59 | DirDirector | 2007-09-26 | 2009-07-23 |
| 21 | Potter, Andrew Donald | M | 64 | DirDirector | 2008-09-17 | 2010-11-23 |
| 22 | Robinson, Philip Thomas (1960-08) | M | 66 | DirDirector | 2002-11-01 | 2004-11-17 |
| DirDirector | 2005-11-11 | 2007-03-19 | ||||
| 23 | Sada, Masashi | 58 | DirDirector | 2025-07-15 | ||
| 24 | Scott, Jonathan Paul (1961-12) | M | 65 | DirDirector | 2010-02-10 | 2021-10-18 |
| 25 | Walbridge, Jonathan Paul | M | 48 | DirDirector | 2009-07-23 | 2013-07-08 |
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