PERSONAL GROUP HOLDINGS PLC

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Main board summary at 2025-11-08

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Name Age in
2025
From Until Service
years
1 Astin, Ciaran John M 47 2022-05-23 3.46
2 Barber, John Philip (1959-08) M 66 2000-07-25 2014-04-28 13.76
3 Bennett, Martin John (1969-04) M 56 2021-01-01 4.85
4 Brittle, Nigel M 62 2009-02-02 2011-04-21 2.21
5 Brown, Paula Jane (1978-05) F 47 2023-08-01 2.27
6 Curling, Christopher John M 75 2002-09-01 2016-05-05 13.68
7 Donald, Sidney Milne 83 1997-03-17 2008-04-30 11.12
8 Driver, Harry Heywood M 76 2008-05-01 2014-11-30 6.58
9 Dugdale, Michael Ian M 63 2013-01-30 2020-10-01 7.67
10 Green, Roger Michael M 82 2002-07-01 2013-04-30 10.83
11 Head, Robert Michael M 67 2016-11-17 2025-05-08 8.47
12 Johnston, Christopher Wilfred Thomas M 82 1997-03-17 2012-12-18 15.76
13 Kimbell, Stephen Esmond M 72 1996-05-07 1997-03-17 0.86
14 Klaeser, Karl Heinz Adolf M 93 1997-03-17 2003-04-29 6.12
15 Kunzler, Herbert M 85 1997-03-17 2000-08-29 3.45
16 Lothian, Andrew George M 54 2017-07-28 8.28
17 Mace, Sarah Anne (1967-11) F 58 2020-10-01 5.10
18 McGrath, Liam Scott Forrest M 55 2021-05-24 2022-08-30 1.27
19 Ormond, John M 92 1997-03-17 2000-07-15 3.33
20 Pardoe, Jonathan Francis M 62 2005-04-27 2006-08-15 1.30
21 Pease, Robert Patrick M 80 1998-01-27 2010-12-08 12.86
22 Rees-Frost, Deborah Karen F 59 2015-09-21 2023-08-01 7.86
23 Rooney, Kenneth William M 75 2000-07-25 2021-01-01 20.44
24 Scanlon, Mark William M 57 2011-12-06 2019-02-28 7.23
25 Swarbrick, John (1926-03) M 99 1997-03-17 2003-04-29 6.12
26 Walker, Maria Elizabeth F 60 2019-06-30 6.36
27 Webb, Rachel Jayne (1980-11) F 45 2025-04-01 0.61
28 Winlow, Mark M 63 2013-10-03 2021-05-05 7.59

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