PEARSONS GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradshaw, Kevin Michael (1969-02) | M | 57 | DirDirector | 2020-10-12 | 2022-03-31 |
| 2 | Burrows Smith, Mark | M | 59 | DirDirector | 2012-10-01 | 2015-06-30 |
| 3 | Hellings, Michael | M | 75 | DirDirector | 2010-11-04 | 2012-09-30 |
| 4 | Hughes, Patrick Joseph (1971-05) | M | 55 | DirDirector | 2022-03-31 | |
| 5 | Hurley, Barrie Sidney | 75 | DirDirector | 2010-11-04 | 2011-12-31 | |
| 6 | Kirkman, Andrew Michael David | M | 54 | DirDirector | 2011-04-01 | 2015-09-18 |
| 7 | Maddock, Nicholas William (1971-01) | M | 55 | DirDirector | 2020-10-12 | 2022-03-31 |
| 8 | Pearson, Jonathan Charles (1962-12) | M | 64 | DirDirector | 2002-07-05 | 2010-11-04 |
| 9 | Pearson, Patrick John (1940-09) | M | 86 | DirDirector | 2002-07-05 | 2010-11-04 |
| 10 | Piddington, Phillip Charles | M | 70 | DirDirector | 2015-07-31 | 2020-10-12 |
| 11 | Platt, Ellis Lewis (1984-02) | M | 42 | DirDirector | 2025-10-27 | |
| 12 | Rees, Elliot Arthur James | M | 52 | DirDirector | 2015-07-31 | 2020-10-12 |
| 13 | Robertson, David Balfour | M | 72 | DirDirector | 2010-11-04 | 2011-03-31 |
| 14 | Viviani, John Francis | M | 62 | DirDirector | 2010-11-04 | 2013-11-07 |
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