AMALIE PFI (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cooper, Phillip John | M | 77 | DirDirector | 2007-08-16 | 2011-10-01 |
| 2 | Cowley, Andrew Christian | M | 63 | DirDirector | 2006-03-08 | 2006-10-20 |
| 3 | Frost, Robert Milton | M | 59 | DirDirector | 2006-10-20 | 2007-08-16 |
| 4 | Hunt, Edward Thomas | M | 42 | DirDirector | 2020-12-15 | |
| 5 | Jarmany, David James | M | 40 | DirDirector | 2022-02-23 | 2023-03-28 |
| 6 | Kinghorn, Andre Eugene | M | 48 | DirDirector | 2013-03-14 | 2018-03-20 |
| 7 | Kumar, Shaheen | 39 | DirDirector | 2024-05-28 | 2025-04-01 | |
| 8 | Pearson, Michael John (1972-05) | M | 54 | DirDirector | 2006-04-06 | 2007-08-16 |
| 9 | Pickard, Keith William | M | 58 | DirDirector | 2007-08-16 | 2022-03-14 |
| 10 | Pitcher, Caroline Louise | F | 35 | DirDirector | 2018-03-20 | 2020-01-15 |
| DirDirector | 2020-01-15 | 2021-01-15 | ||||
| 11 | Puetter, Thomas Ulrich Wilhelm | M | 68 | DirDirector | 2006-03-08 | 2007-08-09 |
| 12 | Quaife, Geoffrey Alan | M | 71 | DirDirector | 2007-08-16 | 2013-03-14 |
| 13 | Robson, Patrick Thomas | M | 41 | DirDirector | 2021-04-16 | 2022-02-23 |
| DirDirector | 2022-03-14 | 2024-02-23 | ||||
| 14 | Roper, Anthony Charles | M | 66 | DirDirector | 2007-08-16 | 2018-06-30 |
| 15 | Seekings, Harry Edward Charles | M | 53 | DirDirector | 2017-07-01 | 2021-02-23 |
| 16 | Su, Ying (1988-01) | 38 | DirDirector | 2021-02-23 | 2021-04-16 | |
| 17 | Thorneloe, Simon Darius | M | 44 | DirDirector | 2024-05-28 | |
| 18 | Tiner, Mark Andrew James | M | 45 | DirDirector | 2025-04-01 | |
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