PATHWAY ONE PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arbib, Gordon Francis | M | 83 | DirDirector | 2001-11-01 | 2005-02-15 |
| 2 | Dale, Barry Graham | M | 81 | DirDirector | 2007-03-20 | 2008-11-07 |
| 3 | Darvill, Russell | M | 51 | DirDirector | 2008-11-07 | 2012-04-17 |
| 4 | David, Raymond Thurston | M | 59 | DirDirector | 2001-10-25 | 2001-10-31 |
| 5 | Ewen, Gary (1961-09) | M | 65 | DirDirector | 2012-03-01 | 2016-07-26 |
| 6 | Henstock, Richard John Lyon | M | 89 | DirDirector | 2001-10-31 | 2005-02-02 |
| DirDirector | 2006-06-01 | 2008-11-07 | ||||
| 7 | Leith, Ian Wallace | M | 79 | DirDirector | 2006-06-01 | 2009-07-01 |
| 8 | Lovegrove, Philip Albert | M | 89 | DirDirector | 2001-11-01 | 2002-05-14 |
| 9 | Oakley, David John Philip | M | 81 | DirDirector | 2008-11-07 | 2010-08-16 |
| 10 | Oliver, Graeme Bruce | M | 65 | DirDirector | 2007-09-19 | 2008-06-19 |
| 11 | Rewrie, Paul Eugene | M | 65 | DirDirector | 2010-08-16 | 2016-07-26 |
| 12 | Riddell, Norman Malcolm Marshall | M | 79 | DirDirector | 2001-11-01 | 2006-06-01 |
| 13 | Roberts, Thomas Ian (1956-11) | M | 70 | DirDirector | 2001-10-25 | 2001-10-31 |
| 14 | Torrance, John Anthony Watt | M | 83 | DirDirector | 2001-10-31 | 2006-06-01 |
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