PLEXUS HOLDINGS PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adair, Robert Fredrik Martin | M | 70 | DirDirector | 2005-11-25 | 2012-03-14 |
| 2 | Boyd, Mark (1956-05) | M | 70 | DirDirector | 1997-03-24 | 1999-05-19 |
| 3 | Carmona A Mota, Augusto Lincinio | 87 | DirDirector | 2005-02-04 | 2011-02-28 | |
| 4 | Fraser, Christopher (1962-10) | M | 64 | DirDirector | 2012-03-14 | 2015-12-16 |
| 5 | Hendrie, Craig Francis Bryce | M | 53 | DirDirector | 2005-11-01 | |
| 6 | Jones, Charles (1959-08) | M | 67 | DirDirector | 2014-09-18 | |
| 7 | Liu, Kunming | 49 | DirDirector | 2015-12-17 | 2025-07-08 | |
| 8 | Marshall, Diana Jane | F | 60 | DirDirector | 1997-02-24 | 1997-03-24 |
| 9 | Park, Michael George | M | 59 | DirDirector | 2024-07-01 | |
| 10 | Paton, Stuart Mcnicol | M | 59 | DirDirector | 2025-07-08 | |
| 11 | Pooley, Maureen (1946-10) | F | 80 | DirDirector | 1997-02-24 | 1997-03-24 |
| 12 | Robertson, Michael Angus | M | 63 | DirDirector | 2005-02-04 | 2005-11-02 |
| 13 | Stevens, Graham Paul (1958-06) | M | 68 | DirDirector | 2005-11-01 | 2024-07-01 |
| 14 | Thompson, Geoffrey Edmund | M | 72 | DirDirector | 2010-06-08 | 2018-05-04 |
| 15 | Thrall, Jerome Jeffrey | M | 77 | DirDirector | 2005-02-04 | |
| 16 | Van Bilderbeek, Anastasio Johan Michael James | M | 52 | DirDirector | 2024-07-01 | |
| 17 | Van Bilderbeek, Bernard Herman | M | 78 | DirDirector | 1997-04-07 |
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