PIE COMPANY LIMITED (THE)
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baines, David (1941-05) | M | 85 | DirDirector | 2000-05-26 | 2003-05-01 |
| 2 | Christie, Michael Sean | M | 69 | DirDirector | 1999-07-06 | 2004-10-22 |
| 3 | Curle, Tolla Joanne (1976-04) | F | 50 | DirDirector | 2015-09-22 | 2020-10-06 |
| 4 | Eagle, Jonathan Ernest | M | 66 | DirDirector | 2000-05-26 | 2004-04-23 |
| 5 | Goss, Roderick John | M | 72 | DirDirector | 1997-02-21 | 1999-07-06 |
| 6 | Hall, Linda Jane | F | 70 | DirDirector | 2008-07-22 | 2010-03-03 |
| 7 | Henderson, Stephen (1957-08) | M | 69 | DirDirector | 2005-03-31 | 2014-08-01 |
| DirDirector | 2014-08-02 | 2019-08-06 | ||||
| 8 | Holley, Peter Nicholas | M | 76 | DirDirector | 1997-02-28 | |
| 9 | Honeywell, Edwin | M | 82 | DirDirector | 1995-11-02 | 2000-05-26 |
| 10 | Ivory, Christopher Richard | M | 84 | DirDirector | 1995-11-02 | |
| 11 | Leadbeater, Stephen Paul | M | 65 | DirDirector | 2014-06-20 | 2014-08-03 |
| 12 | Lill, Jonathan Craig | M | 58 | DirDirector | 2006-06-30 | 2008-07-22 |
| 13 | Morgan, David Steven | M | 50 | DirDirector | 2012-10-09 | 2014-08-03 |
| 14 | Quayle, Huan | 47 | DirDirector | 2010-03-22 | 2012-10-09 | |
| 15 | Reid, George Mcdonald | M | 75 | DirDirector | 2004-11-12 | 2006-06-30 |
| 16 | Rutherford, Andrew John Harding | M | 57 | DirDirector | 2014-08-02 | 2015-09-22 |
| 17 | Wild, Julian Nicholas | M | 73 | DirDirector | 2004-04-23 | 2005-03-31 |
| 18 | Williams, Carol (1957-12) | F | 69 | DirDirector | 2005-03-31 | 2012-04-16 |
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