2 PLAN GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boston, Carol | F | 65 | DirDirector | 2025-11-18 | |
| 2 | Bourke, Evelyn Brigid | F | 61 | DirDirector | 2007-11-29 | 2008-12-18 |
| 3 | Darlington, Julie (1969-11) | F | 57 | DirDirector | 2009-03-20 | 2012-10-10 |
| 4 | Davies, Christopher Allan | M | 57 | DirDirector | 2006-10-09 | 2018-10-22 |
| 5 | Davis, Peter (1960-07) | M | 66 | DirDirector | 2019-02-13 | |
| 6 | Dodson, Stuart John (1975-09) | M | 51 | DirDirector | 2022-02-15 | |
| 7 | Hewitt, Nicolas Keith | M | 56 | DirDirector | 2006-11-27 | |
| 8 | Howell, Philip Luard | M | 71 | DirDirector | 2024-02-07 | |
| 9 | Humphries, Russell Anthony | M | 68 | DirDirector | 2008-06-05 | 2010-12-23 |
| 10 | Limon, Claire Ann | F | 58 | DirDirector | 2024-02-07 | |
| 11 | McNamara, Paul Gerard (1966-09) | M | 60 | DirDirector | 2008-12-18 | 2010-03-31 |
| 12 | Morris, Karen Juliet | F | 56 | DirDirector | 2025-10-03 | |
| 13 | Morrow, Michael David George | M | 58 | DirDirector | 2019-01-18 | 2022-02-15 |
| 14 | Parnaby, Nathan Richard | M | 68 | DirDirector | 2006-11-27 | 2007-11-29 |
| 15 | Smallwood, Christopher (1963-09) | M | 63 | DirDirector | 2006-10-09 | 2024-04-03 |
| 16 | Smith, Mark (1969-11) | M | 57 | DirDirector | 2007-04-13 | 2024-05-10 |
| 17 | Taylor, Ronald Frank Cameron | M | 60 | DirDirector | 2006-11-27 | 2008-06-05 |
| 18 | Wild, Donald James | M | 69 | DirDirector | 2011-01-31 | 2011-07-12 |
| 19 | Williams, Michael Anthony (1982-01) | M | 44 | DirDirector | 2019-01-18 | 2019-11-11 |
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