PINE RIDGE OPERATIONS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bence, David Edward | M | 52 | DirDirector | 2022-04-04 | 2022-11-01 |
| 2 | Delsol, Thierry | M | 62 | DirDirector | 2022-11-01 | 2025-03-31 |
| 3 | Fulcher, Daniel George | M | 39 | DirDirector | 2018-12-18 | 2021-06-25 |
| 4 | Gathercole, James Matthew | M | 48 | DirDirector | 2025-04-01 | |
| 5 | Hicks, Gwyn David | M | 55 | DirDirector | 2014-04-30 | 2015-10-09 |
| 6 | Lewis, Stephen Geoffrey (1954-02) | M | 72 | DirDirector | 2008-07-31 | 2014-04-30 |
| 7 | Manby, Peter Guy | M | 71 | DirDirector | 2007-08-21 | 2008-02-29 |
| 8 | Marshall, Christopher John (1965-09) | M | 61 | DirDirector | 2021-10-15 | 2024-04-05 |
| 9 | Rollinson, Matthew Thomas (1976-12) | M | 50 | DirDirector | 2022-04-04 | 2023-05-12 |
| 10 | Smith, Robbie Eric Stuart | M | 36 | DirDirector | 2025-04-01 | |
| 11 | Stephens, Paul Scott | M | 57 | DirDirector | 2022-11-01 | 2025-03-31 |
| 12 | Sugden, Shelley Kathryn | F | 49 | DirDirector | 2016-09-01 | 2018-12-18 |
| 13 | Thomas, Gregory Spencer | M | 49 | DirDirector | 2021-10-01 | 2023-06-23 |
| 14 | Towers, Stephen (1970-08) | M | 56 | DirDirector | 2014-04-30 | 2021-09-27 |
| 15 | Vincett, Stephen Peter | M | 46 | DirDirector | 2021-06-01 | 2021-06-24 |
| 16 | Watson, Heather Catherine Rose | F | 52 | DirDirector | 2023-09-20 | 2023-11-13 |
| 17 | Weir, John David Richard | M | 65 | DirDirector | 2007-08-21 | 2009-04-24 |
| 18 | Williams, Mark (1963-03) | M | 63 | DirDirector | 2015-10-09 | 2016-08-18 |
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