PIFC GROUP LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Anderson, Philip John (1964-03) M 61 DirDirector 2007-08-08 2012-05-22
2 Bennett, Terence Bernard M 75 DirDirector 2002-07-10 2004-01-29
DirDirector 2004-01-29 2007-08-08
3 Brown, Duncan Morrison M 68 DirDirector 2002-07-10 2004-04-06
4 Burns, Nicholas Mackenzie Herbert M 58 DirDirector 2002-07-10 2012-05-22
5 Fraser, Thomas Aird M 66 DirDirector 2004-03-18 2006-05-31
6 Holt, Antony Vincent M 66 DirDirector 2003-01-07 2012-05-22
7 Nelson, James Jonathan M 78 DirDirector 2002-11-04 2007-08-08
8 Pennington Legh, Peter Russell M 76 DirDirector 2002-07-10 2003-02-13
9 Simmonds, John Robert M 68 DirDirector 2007-08-08 2010-08-16

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