RAMPION EXTENSION INVESTCO PARENT LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abel, Richard (1970-08) | M | 56 | DirDirector | 2020-01-23 | 2023-10-23 |
| 2 | Andrade, Benjamin William | M | 37 | DirDirector | 2024-10-03 | |
| 3 | Boyle, Charles (1989-07) | M | 37 | DirDirector | 2025-06-30 | |
| 4 | Deeley, Stephen Alan John | M | 46 | DirDirector | 2020-01-23 | 2025-07-15 |
| 5 | Don, William Robert Douglas | M | 32 | DirDirector | 2025-07-15 | |
| 6 | Duffy, Jonathan (1977-05) | M | 49 | DirDirector | 2020-01-23 | |
| 7 | Eisenberg, Erin Kate | F | 48 | DirDirector | 2020-01-23 | 2021-02-12 |
| 8 | Giulianotti, Mark | M | 57 | DirDirector | 2020-01-23 | 2024-12-20 |
| 9 | Hogan, Mary Ann Louisa | F | 35 | DirDirector | 2022-07-01 | |
| 10 | Kelly, Tom (1989-11) | M | 37 | DirDirector | 2020-01-23 | 2022-03-09 |
| 11 | Lewin, Andrew Charles | M | 45 | DirDirector | 2024-12-31 | 2025-06-30 |
| 12 | Loan, Michael | M | 44 | DirDirector | 2020-01-23 | 2022-01-17 |
| 13 | McMahon, Stewart Oliver | M | 41 | DirDirector | 2024-12-20 | 2025-05-08 |
| 14 | Porter, Matthew (1977-04) | M | 49 | DirDirector | 2022-02-01 | 2024-12-31 |
| 15 | Sanchez, Carlos (1985-04) | M | 41 | DirDirector | 2024-05-07 | 2025-07-15 |
| 16 | Tilstone, David Paul | M | 57 | DirDirector | 2020-01-23 | 2024-09-26 |
| 17 | Trevere, Fabienne Camille | F | 37 | DirDirector | 2022-03-09 | 2022-07-01 |
| 18 | Ward, Sharn Barbara | F | 46 | DirDirector | 2025-05-08 |
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