FORMATNUMBER LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Lynne (1948-04) | 78 | DirDirector | 1991-03-12 | 1995-05-31 | |
| 2 | Barry, Paul (1965-08) | M | 61 | DirDirector | 2010-01-01 | 2014-02-04 |
| 3 | Bermejo, Laurent Philippe | M | 67 | DirDirector | 2008-02-08 | 2010-01-01 |
| 4 | Cooke, Andrew James (1969-11) | M | 57 | DirDirector | 2004-08-02 | 2005-02-18 |
| 5 | Crompton, James Paul | M | 62 | DirDirector | 2010-01-01 | 2012-01-11 |
| 6 | Fotheringham, Martin Muir | M | 61 | DirDirector | 2003-09-01 | 2004-08-02 |
| 7 | Griffith, Peter Brian | M | 70 | DirDirector | 1998-03-06 | 2002-08-29 |
| 8 | Guize, Olivier Jaques | M | 63 | DirDirector | 2003-06-19 | 2007-02-22 |
| 9 | Gunn, Christopher Simon | M | 72 | DirDirector | 2001-10-08 | 2003-10-22 |
| 10 | Hewitt, Lawrence John | M | 92 | DirDirector | 1998-03-06 | |
| 11 | Hill, Phillip Ronald | M | 77 | DirDirector | 1992-05-01 | 1998-03-06 |
| 12 | Lawless, Patrick (1955-12) | M | 71 | DirDirector | 2007-01-22 | 2008-02-08 |
| 13 | Midwinter, Keith Ronald | M | 71 | DirDirector | 1992-05-01 | 1998-03-06 |
| 14 | Murphy, James Robert (1958-02) | M | 68 | DirDirector | 2007-01-22 | 2008-01-25 |
| 15 | Pugh, Richard Stewart | M | 79 | DirDirector | 1998-03-06 | 2002-08-30 |
| 16 | Reynolds, Brian (1971-01) | M | 55 | DirDirector | 2012-01-16 | 2014-02-04 |
| 17 | Shepherd, Andrew Norman | M | 59 | DirDirector | 2005-02-17 | 2008-01-31 |
| 18 | Smith, Richard Thomas (1947-05) | M | 79 | DirDirector | 1998-03-06 | |
| 19 | Tappenden, Graeme Henry | M | 74 | DirDirector | 1991-02-28 | |
| 20 | Whiddett, Michael Douglas | M | 80 | DirDirector | 1992-03-31 | |
| 21 | Wirotius, Patrick | M | 71 | DirDirector | 2008-02-08 | 2010-01-01 |
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