PEACOCK TECHNOLOGY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyce, Robert Eric | M | 62 | DirDirector | 2019-05-01 | |
| 2 | Cnossen, Auke Gerben | 53 | DirDirector | 2022-09-21 | ||
| 3 | Green, Alan Clark | M | 49 | DirDirector | 2012-04-18 | 2013-07-08 |
| 4 | Hamilton, John Ian | M | 63 | DirDirector | 2022-05-01 | |
| 5 | Hughes, Gareth (1980-07) | M | 46 | DirDirector | 2018-03-21 | |
| 6 | Maclennan, Stuart Alexander (1971-08) | M | 55 | DirDirector | 2021-03-31 | |
| 7 | McMahon, Anthony (1965-04) | M | 61 | DirDirector | 2014-11-27 | |
| 8 | Orr, Derek (1967-06) | M | 59 | DirDirector | 2018-12-01 | 2019-12-31 |
| 9 | Peacock, Andrew Mark (1977-07) | M | 49 | DirDirector | 2008-08-27 | 2025-02-26 |
| 10 | Thomson, Robert John Kelly | M | 60 | DirDirector | 2025-06-26 | |
| 11 | Wallace, Stewart John | M | 65 | DirDirector | 2009-05-21 | 2019-12-31 |
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