5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Daniel Jonathan | M | 52 | DirDirector | 2018-02-23 | |
| 2 | Clark, Christopher James (1967-03) | M | 59 | DirDirector | 2017-09-29 | |
| 3 | Griffiths, Mark Roderick Winton | M | 76 | DirDirector | 1998-10-23 | 2003-06-19 |
| 4 | Hoare, Stuart Richard | M | 41 | DirDirector | 2012-01-10 | 2018-02-23 |
| 5 | Hunt, Peter Trevor | M | 75 | DirDirector | 2003-06-18 | 2007-01-27 |
| 6 | Oxley, Annette Donna | F | 76 | DirDirector | 1998-12-30 | |
| 7 | Rocha, James David | M | 47 | DirDirector | 2007-03-19 | 2012-01-10 |
| 8 | Suchett Kaye, Charles Frederick Ernest | M | 77 | DirDirector | 2017-01-18 | 2022-11-04 |
| 9 | Taylor, Matthew David (1994-07) | M | 32 | DirDirector | 2021-12-28 | |
| 10 | Terry, Jonathan (1979-04) | M | 47 | DirDirector | 2007-01-28 | 2007-03-01 |
| 11 | Venn, David Ian | M | 79 | DirDirector | 2020-01-02 | |
| 12 | Zhang, Yi Guang | 46 | DirDirector | 2025-01-05 |
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