PGL GROUP LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baddeley, Robert Gregory | M | 73 | DirDirector | 2007-06-11 | 2010-12-31 |
| 2 | Bali, Navneet | 70 | DirDirector | 2012-05-17 | 2019-01-14 | |
| 3 | Bright, Neil Irvine | M | 63 | DirDirector | 2011-01-01 | 2012-07-06 |
| 4 | Churchus, Peter John | M | 72 | DirDirector | 2005-07-13 | 2020-09-01 |
| 5 | Clark, Andrew James (1978-03) | M | 48 | DirDirector | 2022-09-20 | 2025-01-28 |
| 6 | Creighton, Luke | M | 47 | DirDirector | 2021-02-11 | 2022-07-01 |
| 7 | Currie, Neil Allen | M | 61 | DirDirector | 2019-01-14 | 2021-11-30 |
| 8 | Davies, Martin William Oliver | M | 66 | DirDirector | 2005-07-13 | 2012-09-20 |
| 9 | Firth, John Gordon | M | 61 | DirDirector | 2005-07-13 | 2020-04-27 |
| 10 | Goenka, Abhishek (1979-12) | M | 47 | DirDirector | 2014-10-30 | 2019-01-14 |
| 11 | Graff, Nicole Sarah | F | 37 | DirDirector | 2025-01-28 | |
| 12 | Hayward, Carl (1981-05) | M | 45 | DirDirector | 2020-07-01 | 2021-02-11 |
| 13 | Hudson, Martin Andrew | M | 79 | DirDirector | 2005-07-13 | 2012-01-31 |
| 14 | Jones, Anthony Gerald | M | 53 | DirDirector | 2020-03-26 | |
| 15 | May, Timothy William (1960-04) | M | 66 | DirDirector | 2009-10-01 | 2019-01-14 |
| 16 | Michel, Carl Heinrich | M | 63 | DirDirector | 2007-06-11 | 2009-09-30 |
| 17 | Officer, Ian Campbell | M | 63 | DirDirector | 2005-07-13 | 2012-03-30 |
| 18 | Walker, Patricia Mary (1955-05) | F | 71 | DirDirector | 2007-11-05 | 2017-07-07 |
| 19 | Woolf, Linda Mary | F | 68 | DirDirector | 2005-07-13 | 2011-02-18 |
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