ROCK OLDCO 1 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bryant, Keith Ralph | M | 64 | DirDirector | 2004-06-02 | 2006-12-01 |
| 2 | Burns, Neil Anthony | M | 68 | DirDirector | 2004-06-02 | 2006-12-01 |
| 3 | Currie, Catherine Emma | F | 60 | DirDirector | 2000-02-03 | 2004-06-02 |
| 4 | Currie, William Christopher | M | 64 | DirDirector | 2000-02-03 | 2008-04-02 |
| 5 | Doran, Irene Sheila | F | 75 | DirDirector | 2003-04-07 | 2004-06-02 |
| 6 | Kirk, Richard Stanley (1945-11) | M | 81 | DirDirector | 2004-06-02 | 2006-12-01 |
| 7 | Mottram, Jacqueline Karen | F | 60 | DirDirector | 2002-01-10 | 2004-06-02 |
| 8 | Murphy, John Conan | M | 92 | DirDirector | 2002-01-10 | 2004-06-02 |
| 9 | Oliver, Steven (1971-02) | M | 55 | DirDirector | 2008-04-09 | 2009-02-18 |
| 10 | Sigurdsson, Johannes | M | 66 | DirDirector | 2006-12-01 | 2007-10-31 |
| 11 | Vadera, Sanjay Jayantilal | M | 59 | DirDirector | 2006-12-01 | 2011-04-07 |
| 12 | Vadera, Vipul Jayantilal | 54 | DirDirector | 2008-04-03 | 2011-04-07 | |
| 13 | Williams, Mark Andrew (1962-06) | M | 64 | DirDirector | 2002-01-10 | 2008-04-30 |
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