PLATFORM SECURITIES HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beatty, Andrew Gerard | M | 58 | DirDirector | 2024-01-22 | 2025-03-20 |
| 2 | Beeston, John Howard | M | 54 | DirDirector | 2022-01-19 | |
| 3 | Blackman, John Anthony Llewellyn | M | 62 | DirDirector | 2006-12-29 | 2009-10-28 |
| 4 | Bradley, Caroline Jane (1963-02) | F | 63 | DirDirector | 2009-10-28 | 2012-03-01 |
| 5 | Cantlay, Leslie James | M | 73 | DirDirector | 2016-08-04 | |
| 6 | Carlsson, Per Jonas | 65 | DirDirector | 2006-12-20 | 2009-01-21 | |
| 7 | Close, Geoffrey Sage | M | 58 | DirDirector | 2013-08-31 | 2016-03-15 |
| 8 | Dark, Barry Evans | M | 63 | DirDirector | 2013-08-31 | 2014-04-01 |
| 9 | Draysey, Christopher John | M | 63 | DirDirector | 2006-12-20 | 2007-09-10 |
| 10 | Duval, Brian | M | 56 | DirDirector | 2020-01-01 | 2024-03-31 |
| 11 | Elliott, Antony William | M | 67 | DirDirector | 2014-09-16 | 2021-02-28 |
| 12 | Heather, Cheryl Anne | F | 59 | DirDirector | 2021-03-10 | |
| 13 | Heminsley, Victoria | F | 56 | DirDirector | 2006-12-20 | 2006-12-29 |
| 14 | Herbert, Roger (1956-12) | M | 70 | DirDirector | 2006-12-20 | 2007-09-10 |
| 15 | Ireland, Philip Anthony (1952-11) | M | 74 | DirDirector | 2009-10-28 | 2011-11-30 |
| 16 | Jenkinson, Mark Richard | M | 54 | DirDirector | 2013-08-31 | 2014-04-01 |
| 17 | Jennings, Bruce William | M | 63 | DirDirector | 2014-05-20 | 2021-01-01 |
| 18 | Kenny, Gary Anthony | M | 69 | DirDirector | 2006-12-20 | 2009-10-28 |
| 19 | Lofgren, Andreas Gunmar | M | 54 | DirDirector | 2007-09-18 | 2008-04-16 |
| 20 | Macdonald, Angus (1966-07) | M | 60 | DirDirector | 2006-12-29 | 2010-07-01 |
| 21 | Mackintosh, Claire Jane | F | 68 | DirDirector | 2014-08-04 | 2016-01-18 |
| 22 | Masterson, Paul John | M | 63 | DirDirector | 2012-05-24 | 2013-08-31 |
| 23 | McCabe, Luke Alden | M | 57 | DirDirector | 2022-07-11 | 2024-06-01 |
| 24 | Mott, David (1960-06) | M | 66 | DirDirector | 2013-08-31 | 2014-04-01 |
| 25 | O'Sullivan, Stephen Philip | M | 55 | DirDirector | 2013-08-31 | 2014-04-01 |
| 26 | Raulo, Jaakko Kustaa | 69 | DirDirector | 2009-01-21 | 2009-06-01 | |
| 27 | Reynolds, Nigel Anthony | M | 62 | DirDirector | 2013-08-31 | 2021-04-26 |
| 28 | Rigby, Angus Michael | M | 55 | DirDirector | 2009-10-28 | 2010-08-31 |
| 29 | Robinson, Jason Mark | M | 61 | DirDirector | 2009-10-28 | 2024-06-12 |
| 30 | Roche, Simon Patrick | M | 49 | DirDirector | 2024-10-23 | |
| 31 | Ruden, Johan Soren | M | 61 | DirDirector | 2008-04-16 | 2009-06-01 |
| 32 | Saville, Richard (1956-02) | M | 70 | DirDirector | 2007-10-31 | 2009-05-21 |
| 33 | Smith, Joseph William Nathaniel | M | 46 | DirDirector | 2024-10-04 | |
| 34 | Smith, Richard Charles (1975-11) | M | 51 | DirDirector | 2024-07-11 | |
| 35 | Thacker, Robert Stuart David | M | 59 | DirDirector | 2016-03-15 | 2020-01-01 |
| DirDirector | 2021-06-28 | |||||
| 36 | Tonelid, Ulf | M | 71 | DirDirector | 2006-12-20 | 2007-09-10 |
| 37 | Welch, Ian James | M | 56 | DirDirector | 2013-08-31 | 2021-08-09 |
| 38 | Whitehead, Paul Charles | M | 58 | DirDirector | 2010-08-31 | 2013-08-31 |
| 39 | Woolley, Kim | 44 | DirDirector | 2013-08-31 | ||
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