PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baxter, Stephen Roy | M | 61 | DirDirector | 2020-09-30 | 2023-09-19 |
| 2 | Bonner, Keith Wesley | M | 57 | DirDirector | 2020-09-30 | 2025-04-22 |
| 3 | Campbell, Iain (1983-09) | M | 43 | DirDirector | 2020-09-30 | 2024-09-02 |
| 4 | Gray, Christopher Simon (1959-09) | M | 67 | DirDirector | 1997-07-01 | 2020-09-30 |
| 5 | Gray, Suzanna Rosalind | F | 64 | DirDirector | 2016-04-01 | 2020-09-30 |
| 6 | Hughes, Terry Stanley | M | 77 | DirDirector | 1997-07-17 | 2009-07-15 |
| 7 | Relf, Keith Andrew Peter | M | 68 | DirDirector | 2020-09-30 | 2023-09-19 |
| 8 | Rockliffe, Mark David | M | 58 | DirDirector | 2023-09-19 | 2025-04-22 |
| 9 | Rourke, Matthew Joseph | M | 55 | DirDirector | 2020-09-30 | 2023-09-19 |
| 10 | Shaw, Alastair Quentin Scott | M | 62 | DirDirector | 2012-12-01 | 2020-09-30 |
| 11 | Shaw, Kim Susan | F | 63 | DirDirector | 2016-04-01 | 2020-09-30 |
| 12 | Shillaker, Adrian Paul | M | 82 | DirDirector | 1997-06-27 | 2008-11-18 |
| 13 | Smith, Russell (1986-06) | M | 40 | DirDirector | 2024-11-15 | 2025-04-22 |
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