PLATFORM ONE GROUP LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boothman, Clive Nicholas | M | 71 | DirDirector | 2015-07-01 | |
| 2 | Cassettari, David Anthony | M | 36 | DirDirector | 2022-04-05 | |
| 3 | Correa, Paul Anthony | M | 60 | DirDirector | 2020-05-19 | 2022-04-07 |
| 4 | Cowan Sanluis, Alexander Edward | M | 37 | DirDirector | 2018-12-31 | |
| 5 | Cowan-Sanluis, Alexander | M | 37 | DirDirector | 2018-12-31 | |
| 6 | Fordham, Michael Gerrard | M | 71 | DirDirector | 2014-09-01 | 2024-11-01 |
| 7 | Hobday, Ian Guy (1960-06) | M | 66 | DirDirector | 2017-10-16 | 2018-08-01 |
| 8 | Hollingdale, Philip John (1961-04) | M | 65 | DirDirector | 2024-04-03 | |
| 9 | Keenan, John Leslie (1947-09) | M | 79 | DirDirector | 2016-04-12 | 2017-03-13 |
| 10 | Meyerowitz, Felicia | F | 53 | DirDirector | 2023-04-24 | |
| 11 | Murphy, Christopher Brian (1953-06) | M | 73 | DirDirector | 2023-01-24 | 2025-05-01 |
| 12 | O'Gorman, Edward Patrick | M | 71 | DirDirector | 2015-07-01 | 2016-04-30 |
| 13 | Wrench, Kenneth John Vincent | M | 84 | DirDirector | 2015-07-01 | 2023-05-02 |
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