PIRUM HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Calam, Duncan Richard | M | 57 | DirDirector | 2015-03-27 | 2016-12-31 |
| 2 | Cook, David Robert (1965-07) | M | 61 | DirDirector | 2016-02-01 | 2019-10-03 |
| 3 | Faulkner, Mark Cliffane | M | 63 | DirDirector | 2017-04-20 | 2019-04-18 |
| 4 | Khan, Javed (1968-05) | M | 58 | DirDirector | 2015-02-04 | 2019-04-18 |
| 5 | Kumar, Vivek (1975-11) | M | 51 | DirDirector | 2015-01-28 | 2019-04-18 |
| 6 | Morgan, Phillip (1973-08) | M | 53 | DirDirector | 2020-06-01 | 2021-07-20 |
| 7 | Oshry, Sacha | 44 | DirDirector | 2015-01-28 | 2019-04-18 | |
| 8 | Perry, Rupert Grosvenor | M | 57 | DirDirector | 2015-03-27 | 2020-09-22 |
| 9 | Sheth, Rajen | 61 | DirDirector | 2015-03-27 | 2021-07-20 | |
| 10 | Smith, Donal Thomas | M | 64 | DirDirector | 2015-03-27 | 2020-12-02 |
| 11 | Smith, Paul (1963-02) | M | 63 | DirDirector | 2019-07-04 | 2020-06-05 |
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