PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amin, Mohammed Sameer | M | 53 | DirDirector | 2012-09-06 | 2017-12-05 |
| 2 | Bothwell, Karen Margaret | F | 64 | DirDirector | 2010-06-03 | 2012-07-02 |
| 3 | Brown, Kevin (1976-05) | M | 50 | DirDirector | 2015-09-08 | 2015-12-23 |
| 4 | Burgess, Paula (1975-04) | F | 51 | DirDirector | 2017-12-05 | 2020-12-18 |
| 5 | Clapp, Andrew David | M | 51 | DirDirector | 2019-10-23 | 2021-08-27 |
| 6 | Cohen, Gershon Daniel | M | 62 | DirDirector | 2012-09-06 | 2017-12-05 |
| 7 | Cole, Nicholas Tommy | M | 48 | DirDirector | 2017-12-05 | 2019-04-30 |
| 8 | Deacon, Andrew Brian (1980-03) | M | 46 | DirDirector | 2017-02-14 | 2019-08-12 |
| 9 | Dickson, Pamela Simone | F | 59 | DirDirector | 2012-07-02 | 2012-09-06 |
| 10 | Exell, Stephanie Ann (1977-08) | F | 49 | DirDirector | 2019-08-12 | |
| 11 | Hammond, Mark William (1968-02) | M | 58 | DirDirector | 2008-01-30 | 2010-08-04 |
| 12 | Haughey, William James | M | 52 | DirDirector | 2012-09-06 | 2015-09-08 |
| 13 | McDonald, Graham John (1960-05) | M | 66 | DirDirector | 2008-01-30 | 2009-09-25 |
| DirDirector | 2010-06-03 | 2012-09-06 | ||||
| 14 | Nisbet, Alice | F | 44 | DirDirector | 2012-08-10 | 2012-09-11 |
| 15 | O'Halloran, James Anthony | M | 51 | DirDirector | 2015-12-23 | 2017-02-14 |
| 16 | Shankland, Graeme Robert Andrew | M | 66 | DirDirector | 2007-10-15 | 2010-08-04 |
| 17 | Stancer, William Wordie | M | 62 | DirDirector | 2008-01-30 | 2009-10-09 |
| 18 | Thakrar, Amit Rishi Jaysukh | 39 | DirDirector | 2025-03-03 | ||
| 19 | Wilson, Edward Arthur (1965-12) | M | 61 | DirDirector | 2017-12-05 | 2019-10-23 |
| DirDirector | 2021-08-24 | |||||
| 20 | Wong, Ivan Hong Yee | M | 47 | DirDirector | 2012-09-06 | 2017-12-05 |
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