STAG PCT (HOLDCO) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blackmore, Sydney Geraint | M | 29 | DirDirector | 2023-08-07 | 2024-10-01 |
| 2 | Bryan, Michael Andrew | M | 57 | DirDirector | 2008-07-16 | 2009-05-12 |
| 3 | Cashin, Benjamin Matthew | M | 54 | DirDirector | 2012-04-19 | 2016-02-23 |
| 4 | Crouch, Jennifer Louise | F | 39 | DirDirector | 2016-02-23 | 2017-07-17 |
| 5 | Douglass, Charlotte Sophie Ellen (1978-12) | F | 48 | DirDirector | 2017-09-21 | 2023-08-07 |
| DirDirector | 2024-10-01 | |||||
| 6 | Farley, Graham | M | 77 | DirDirector | 2008-04-23 | 2011-09-19 |
| 7 | Forsyth, Peter (1959-11) | M | 67 | DirDirector | 2008-04-23 | 2009-07-08 |
| 8 | Fyfe, Joanne Stonehouse | F | 60 | DirDirector | 2024-10-01 | 2025-11-01 |
| 9 | George, Timothy Francis | M | 66 | DirDirector | 2008-04-23 | 2008-04-23 |
| 10 | Gillespie, Robert Alistair Martin | M | 36 | DirDirector | 2018-04-25 | 2020-01-29 |
| 11 | Haan, John Edward | M | 48 | DirDirector | 2012-04-19 | 2016-02-23 |
| 12 | Hanson, Gerard Eugene | M | 71 | DirDirector | 2009-07-08 | 2012-04-19 |
| 13 | Jones, Joseph Charles Bayston | M | 32 | DirDirector | 2019-08-01 | 2024-10-01 |
| 14 | Mills, Lee James | M | 68 | DirDirector | 2008-04-23 | 2008-04-23 |
| 15 | Robertson, Andrew Stephen | M | 60 | DirDirector | 2008-07-16 | 2012-04-19 |
| 16 | Sheldrake, Peter John | M | 67 | DirDirector | 2016-02-23 | 2018-04-25 |
| 17 | Trodd, Martyn Andrew | M | 59 | DirDirector | 2011-09-19 | 2012-04-19 |
| 18 | Walker, Christopher Edwin | M | 60 | DirDirector | 2025-11-01 | |
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