PORTIA MANAGEMENT SERVICES LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barr, Alan Andrew | M | 59 | DirDirector | 2008-05-16 | 2011-05-09 |
| 2 | Baxter, Stephen Roy | M | 61 | DirDirector | 2009-04-01 | 2010-06-01 |
| 3 | Bellamy, Karen (1957-10) | F | 69 | DirDirector | 2010-06-01 | |
| 4 | Charnock, Ian Graeme Lloyd | M | 64 | DirDirector | 2014-03-18 | 2015-08-10 |
| 5 | Findlay, Alastair Ian | M | 74 | DirDirector | 2000-12-15 | 2005-12-31 |
| 6 | Furlong, Percival Trevor | M | 92 | DirDirector | 1992-06-19 | 2000-04-12 |
| DirDirector | 1992-06-19 | 1993-10-19 | ||||
| 7 | Green, David Simon | M | 67 | DirDirector | 2005-09-22 | 2008-05-31 |
| 8 | Henderson, Dennis (1961-06) | M | 65 | DirDirector | 2010-06-01 | 2014-03-18 |
| 9 | Hogg, William (1935-05) | M | 91 | DirDirector | 1999-01-31 | |
| 10 | Jones, Colin (1961-07) | M | 65 | DirDirector | 2021-07-01 | |
| 11 | Kanaan, Ammar | 58 | DirDirector | 2010-06-01 | 2012-08-21 | |
| 12 | Mason, Geoffrey (1937-11) | M | 89 | DirDirector | 1993-12-31 | |
| 13 | Owens, John Martin | M | 83 | DirDirector | 1998-01-21 | 2009-12-04 |
| DirDirector | 2012-08-21 | 2021-07-01 | ||||
| 14 | Piel, Alexandra | F | 36 | DirDirector | 2015-08-10 | 2015-10-16 |
| 15 | Roberts, Richard Lawton | M | 94 | DirDirector | 1995-09-11 | 1998-01-13 |
| 16 | Scott, Peter Anthony | M | 79 | DirDirector | 2005-09-22 | 2009-04-01 |
| 17 | Wharton, Kenneth John | M | 80 | DirDirector | 1998-01-21 | 2008-05-30 |
| 18 | Whittaker, John (1942-03) | M | 84 | DirDirector | 2005-09-22 | 2010-06-01 |
| 19 | Whitworth, Mark (1966-05) | M | 60 | DirDirector | 2010-11-03 | 2010-11-03 |
| DirDirector | 2011-05-09 | 2015-08-10 | ||||
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