PSBP NW HOLDCO LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Badham, Nigel Paul | M | 64 | DirDirector | 2015-01-21 | 2017-10-31 |
| 2 | Blundell, Christopher John (1966-12) | M | 60 | DirDirector | 2025-11-05 | |
| 3 | Crummett, Stephen Paul | M | 61 | DirDirector | 2015-01-14 | 2015-01-21 |
| 4 | Cunningham, Thomas Samuel (1975-05) | M | 51 | DirDirector | 2024-10-01 | |
| 5 | Dance, Stephen William | M | 70 | DirDirector | 2015-03-24 | 2022-03-16 |
| 6 | Dempster, Joanna Lisette Fox Nee | F | 56 | DirDirector | 2015-03-24 | 2017-01-31 |
| 7 | Dixon, Richard John (1971-05) | M | 55 | DirDirector | 2015-01-14 | 2015-01-21 |
| 8 | Doshi, Jayesh Gajendra | M | 58 | DirDirector | 2017-01-31 | |
| 9 | Duck, Andrew Neil | M | 51 | DirDirector | 2019-04-16 | 2024-10-01 |
| 10 | Fyfe, Joanne Stonehouse | F | 60 | DirDirector | 2020-11-05 | 2024-05-07 |
| 11 | Gourlay, Alastair Graham | M | 61 | DirDirector | 2015-01-14 | 2015-01-21 |
| 12 | Green, Simon David (1977-05) | M | 49 | DirDirector | 2015-03-24 | 2020-01-20 |
| 13 | Harrop, Benjamin James (1974-07) | M | 52 | DirDirector | 2015-01-21 | 2017-10-31 |
| DirDirector | 2017-11-15 | 2018-05-04 | ||||
| 14 | Mackinlay, Gavin William | M | 69 | DirDirector | 2015-03-24 | 2019-04-16 |
| 15 | Maroudas, Frederick Ian | M | 63 | DirDirector | 2015-03-24 | 2017-01-31 |
| 16 | Morgan, John Christopher (1955-12) | M | 71 | DirDirector | 2015-01-14 | 2015-01-21 |
| 17 | Pearce, Glenn Sinclair | M | 54 | DirDirector | 2024-10-01 | 2025-06-12 |
| 18 | Small, Stewart William | M | 51 | DirDirector | 2024-05-07 | 2024-10-01 |
| 19 | Stevens, Mark (1967-09) | M | 59 | DirDirector | 2015-01-21 | 2018-10-26 |
| 20 | Titmus, Adam John | M | 44 | DirDirector | 2018-10-26 | 2020-12-18 |
| 21 | Turner, Adrian Grenville | M | 55 | DirDirector | 2015-01-21 | 2020-12-18 |
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