P.M.A.S NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Kenneth Stuart | M | 89 | DirDirector | 1994-05-10 | 1998-05-06 |
| 2 | Annesley, Hugh Norman | M | 86 | DirDirector | 1997-05-08 | |
| 3 | Bacon, Alan James Quentin | M | 48 | DirDirector | 2012-12-04 | 2019-05-10 |
| 4 | Bailey, Stanley Ernest | M | 99 | DirDirector | 1994-05-11 | |
| 5 | Baldock, Ann Nell | F | 49 | DirDirector | 2014-02-11 | 2018-12-05 |
| DirDirector | 2020-04-24 | 2021-10-19 | ||||
| 6 | Berville, Graham Michael | M | 69 | DirDirector | 2001-07-11 | 2008-09-26 |
| 7 | Birch, Roger | M | 95 | DirDirector | 1993-05-12 | |
| 8 | Blakey, David Cecil | M | 82 | DirDirector | 1996-05-15 | 1999-05-06 |
| 9 | Bowd, Michael George | M | 85 | DirDirector | 1993-05-11 | |
| 10 | Boyd, John Macinnes | M | 92 | DirDirector | 1994-05-11 | 1997-05-08 |
| 11 | Brundell, Faye | F | 50 | DirDirector | 2013-03-05 | 2015-07-02 |
| 12 | Burden, Anthony Thomas | M | 75 | DirDirector | 1999-05-06 | 2001-07-11 |
| 13 | Bussell, Brian Malcolm Hamilton | M | 65 | DirDirector | 2017-06-05 | 2021-10-19 |
| 14 | Cairns-Smith, June | F | 59 | DirDirector | 2010-11-09 | 2013-01-31 |
| DirDirector | 2013-03-05 | 2021-10-19 | ||||
| 15 | Court, Julie Sharon | F | 53 | DirDirector | 2001-10-26 | 2004-10-26 |
| 16 | Crew, Edward Michael | M | 79 | DirDirector | 1999-05-06 | 2001-07-11 |
| 17 | Davies, David Wyndham (1947-09) | M | 78 | DirDirector | 2002-06-12 | 2009-05-07 |
| 18 | Davis, Christopher Stephen | M | 67 | DirDirector | 2015-12-03 | 2021-10-19 |
| 19 | Edwards, David John Mark | M | 71 | DirDirector | 1993-05-11 | 2001-05-09 |
| 20 | Emson, Alan Leslie | M | 83 | DirDirector | 1995-01-01 | 2002-05-08 |
| 21 | Engers, Paul Alan | M | 77 | DirDirector | 2001-09-11 | 2012-08-31 |
| 22 | Fiddaman, James | M | 79 | DirDirector | 1996-01-17 | 1998-05-06 |
| 23 | Flanagan, Ronald (1949-03) | M | 76 | DirDirector | 1997-05-08 | 2001-07-11 |
| 24 | Foster, Michael Jon | M | 78 | DirDirector | 2001-07-11 | |
| 25 | Furber, John Raymond | M | 102 | DirDirector | 1994-05-10 | |
| 26 | Giffard, John William | M | 73 | DirDirector | 2000-05-10 | 2001-07-11 |
| 27 | Hadfield, Ronald | M | 86 | DirDirector | 1993-05-12 | 1997-05-08 |
| 28 | Harris, John Graham (1947-05) | M | 78 | DirDirector | 1995-01-01 | 2001-05-09 |
| 29 | Harris, Peter Adrian | M | 63 | DirDirector | 2010-01-04 | 2010-12-22 |
| 30 | Hatchett, John Greatorex | M | 79 | DirDirector | 2010-02-24 | 2012-08-16 |
| 31 | Heaps, John Edward (1939-02) | M | 86 | DirDirector | 2001-05-09 | 2006-10-18 |
| 32 | Helliwell, Clive | M | 71 | DirDirector | 1995-01-11 | 2001-07-11 |
| 33 | Hemingway, Paul (1961-11) | M | 64 | DirDirector | 2018-12-05 | 2020-04-02 |
| 34 | Hermitage, Peter Andrew | M | 77 | DirDirector | 1997-05-08 | 1999-05-06 |
| 35 | Hoddinott, John (1944-09) | M | 81 | DirDirector | 1997-05-08 | 2001-08-13 |
| 36 | James, Christopher John (1932-03) | M | 93 | DirDirector | 1996-05-14 | 2001-05-09 |
| 37 | Kelly, Charles Henry | M | 95 | DirDirector | 1996-05-15 | |
| 38 | Lane, Corrine | 47 | DirDirector | 2007-10-16 | 2009-07-15 | |
| 39 | Leigh, David William | M | 66 | DirDirector | 2007-10-16 | 2013-03-05 |
| 40 | Livingston, George Edmund | M | 78 | DirDirector | 1999-05-05 | |
| 41 | Lynch, John Charles | M | 76 | DirDirector | 1999-05-05 | 2000-05-09 |
| 42 | Main, Robert Paterson | M | 70 | DirDirector | 1999-05-05 | 2001-07-11 |
| 43 | Maxwell, Gillian (1942-10) | F | 83 | DirDirector | 1995-05-10 | |
| 44 | Miles, Sylvia Ann | F | 68 | DirDirector | 1994-05-10 | 2001-07-11 |
| 45 | Milner, Leslie Alan | M | 98 | DirDirector | 1995-01-01 | 1997-05-07 |
| 46 | Milnes, Susan | F | 51 | DirDirector | 2009-07-15 | 2010-03-26 |
| 47 | Morris, Trefor Alfred | M | 91 | DirDirector | 1994-05-11 | 1997-05-08 |
| 48 | Moss, Hazel Dianne | F | 64 | DirDirector | 2001-10-26 | 2007-10-16 |
| DirDirector | 2012-10-04 | 2017-06-05 | ||||
| 49 | Murray, William John (1938-09) | M | 87 | DirDirector | 1996-01-17 | 1999-05-05 |
| 50 | O'Dowd, David Joseph | M | 83 | DirDirector | 1997-05-08 | 2001-07-11 |
| 51 | Oakes, David William | M | 80 | DirDirector | 1993-05-11 | 1997-05-07 |
| 52 | Parry, William Richard | M | 85 | DirDirector | 1994-05-10 | |
| 53 | Partlett, Ian Michael | M | 61 | DirDirector | 2004-10-26 | 2007-10-16 |
| 54 | Perkins, Donald William | M | 81 | DirDirector | 1993-05-11 | |
| 55 | Plester, David John | M | 85 | DirDirector | 1993-05-11 | |
| 56 | Pocknell, Nigel Graham | M | 86 | DirDirector | 1992-05-12 | |
| 57 | Ripley, Martyn Alan | M | 71 | DirDirector | 1993-05-11 | 2001-07-11 |
| 58 | Ryan, Peter James | M | 81 | DirDirector | 1994-05-11 | 1997-05-08 |
| 59 | Sampson, Colin (1929-05) | M | 96 | DirDirector | 1994-05-11 | |
| 60 | Sutherland, William George Mackenzie | M | 92 | DirDirector | 1997-05-08 | 1999-05-06 |
| 61 | Taylor, William (1947-03) | M | 78 | DirDirector | 1999-05-06 | 2001-07-11 |
| 62 | Treves, Albert Edward | M | 117 | DirDirector | 1995-05-10 | |
| 63 | Urmston, Michael Norris | M | 76 | DirDirector | 2006-11-15 | 2010-03-26 |
| 64 | Williams, Brian (1943-11) | M | 82 | DirDirector | 1992-05-12 | 1996-05-14 |
| 65 | Wood, Patricia Mary (1959-02) | F | 66 | DirDirector | 1997-05-07 | 2001-07-11 |
| 66 | Woodcock, John (1932-01) | M | 93 | DirDirector | 1995-05-11 | |
| 67 | Zywko, John Michael | M | 72 | DirDirector | 1997-05-07 | 2001-07-11 |
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