PINE VENTURES PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitken, Maxwell William Humphrey | M | 75 | DirDirector | 2006-04-04 | 2011-01-25 |
| 2 | Duschenes, Marc Joel (1975-04) | M | 51 | DirDirector | 2008-04-23 | 2009-04-08 |
| 3 | Edelson, Michael | M | 82 | DirDirector | 2004-12-17 | 2006-04-04 |
| 4 | Kanas, Philip Ellis | M | 91 | DirDirector | 2006-04-04 | 2009-04-15 |
| 5 | Lin, Henry (1966-08) | M | 60 | DirDirector | 2007-10-02 | 2011-01-25 |
| 6 | Lo, Sonia | F | 59 | DirDirector | 2006-04-04 | 2007-10-02 |
| 7 | Myers, Emma Victoria | F | 53 | DirDirector | 2004-12-17 | 2007-04-23 |
| 8 | Ragon-Chambers, Kenneth | M | 76 | DirDirector | 2006-04-04 | 2006-10-27 |
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