PLATFORM GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Altham, Richard David | M | 56 | DirDirector | 2009-08-01 | 2010-11-10 |
| 2 | Chadwick, Isabel Mary | F | 59 | DirDirector | 2015-08-20 | 2018-03-29 |
| 3 | Clark, James Roy | M | 68 | DirDirector | 2000-04-07 | 2001-02-12 |
| 4 | Crawford, Glen Paul | M | 58 | DirDirector | 2000-06-28 | 2001-02-12 |
| 5 | Garlick, Philip Michael | M | 65 | DirDirector | 2010-11-10 | 2013-04-27 |
| 6 | Gosling, Clare Louise | F | 53 | DirDirector | 2013-06-11 | 2015-06-15 |
| 7 | Green, Peter (1956-01) | M | 70 | DirDirector | 2001-02-12 | 2001-05-16 |
| 8 | Green, Robin Sinclair | 80 | DirDirector | 2001-02-12 | 2007-07-31 | |
| 9 | Gregory, Gerald Arthur | M | 71 | DirDirector | 2002-02-11 | 2008-03-31 |
| 10 | Hughes, John Richard (1962-02) | M | 64 | DirDirector | 2012-05-15 | 2013-11-11 |
| 11 | Kerns, Peter William | M | 73 | DirDirector | 2009-08-01 | 2009-12-31 |
| 12 | Langstaff, Richard Terrell | M | 68 | DirDirector | 2000-04-27 | 2000-06-15 |
| 13 | Layton, Matthew Robert | M | 65 | DirDirector | 2000-02-29 | 2000-04-07 |
| 14 | Lee, Phillip Andrew | M | 71 | DirDirector | 2003-10-30 | 2009-08-01 |
| 15 | Maynard, Kenneth William | M | 75 | DirDirector | 2000-12-20 | 2001-02-12 |
| 16 | McCarthy, David James (1965-05) | M | 61 | DirDirector | 2008-11-26 | 2009-08-01 |
| 17 | McGirr, Grahame | M | 49 | DirDirector | 2013-12-24 | 2018-03-29 |
| 18 | Mills, Paul Andrew (1957-03) | M | 69 | DirDirector | 2002-10-10 | 2009-08-01 |
| 19 | Mundy, Daniel (1976-12) | M | 50 | DirDirector | 2015-06-15 | 2018-03-29 |
| 20 | Newby, William Edward | M | 67 | DirDirector | 2010-11-10 | 2013-06-21 |
| 21 | Richards, Martin Edgar | M | 83 | DirDirector | 2000-02-29 | 2000-04-07 |
| 22 | Richardson, Neville Brian | M | 69 | DirDirector | 2001-02-12 | 2002-02-11 |
| 23 | Rowan, John Laidlaw | M | 60 | DirDirector | 2009-08-01 | 2010-10-22 |
| 24 | Tweedy, David | M | 68 | DirDirector | 2009-08-01 | 2012-05-15 |
| 25 | Websdell, Nicholas Gibson | M | 51 | DirDirector | 2015-08-20 | 2018-03-29 |
| 26 | Wilson, Paul Antony (1971-04) | M | 55 | DirDirector | 2010-11-10 | 2013-06-11 |
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