PK GROUP VENTURES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Annis, Christopher David | M | 49 | DirDirector | 2025-09-29 | |
| 2 | Brockwell, Ian Henry | M | 65 | DirDirector | 2013-04-09 | |
| 3 | Coles, Simon Christopher | M | 58 | DirDirector | 2013-04-09 | |
| 4 | Crawley-Boevey, Martin | M | 65 | DirDirector | 2013-04-09 | 2025-09-29 |
| 5 | Franks, John Clifford | M | 64 | DirDirector | 2013-04-09 | 2015-10-02 |
| 6 | Harden, Robert John | M | 55 | DirDirector | 2025-09-29 | |
| 7 | Kennedy, Patrick William (1954-03) | M | 72 | DirDirector | 2013-04-09 | 2025-09-29 |
| 8 | Penny, Miranda Jane Comyns | F | 63 | DirDirector | 2013-04-09 | |
| 9 | Rust, Bernard | M | 67 | DirDirector | 2016-07-01 | 2025-09-29 |
| 10 | Ryan, Adam Stuart | M | 47 | DirDirector | 2022-11-21 | 2025-09-29 |
| 11 | Shah, Kishorilal (1956-04) | 70 | DirDirector | 2013-04-09 | 2019-12-31 | |
| 12 | Thornley, Dale Jonathan | M | 69 | DirDirector | 2013-04-09 | 2021-03-31 |
| 13 | Truscott, David (1970-02) | M | 56 | DirDirector | 2013-04-09 | |
| 14 | Usher, Michael John (1963-02) | M | 63 | DirDirector | 2021-09-20 | 2025-09-29 |
| 15 | Waller, John Michael | M | 70 | DirDirector | 2013-04-09 | 2024-06-30 |
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