ASCENTIAL AMERICA HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baillie, John Andrew Main | M | 68 | DirDirector | 1998-12-10 | 1999-03-26 |
| 2 | Bane, Simon Robert | M | 55 | DirDirector | 2025-02-01 | |
| 3 | Bhakta-Jones, Nilema | 55 | DirDirector | 2007-09-28 | 2009-05-18 | |
| 4 | Cole, Christopher Michael | M | 59 | DirDirector | 2008-09-05 | 2009-04-20 |
| 5 | Elliot, Richard Emmerson | M | 60 | DirDirector | 1997-10-16 | 1998-12-10 |
| 6 | Elsdon, Kate | F | 46 | DirDirector | 2006-07-13 | 2007-09-28 |
| 7 | Gestetner, Emily Henrietta | F | 59 | DirDirector | 2009-05-18 | 2012-06-29 |
| 8 | Gradden, Amanda Jane | F | 58 | DirDirector | 2013-01-02 | 2025-02-28 |
| 9 | Grigson, David John | M | 72 | DirDirector | 1998-12-10 | 2000-07-31 |
| 10 | Gulliver, John Keith | M | 52 | DirDirector | 2012-06-11 | 2013-01-02 |
| 11 | Hindley, Martyn John | M | 64 | DirDirector | 2008-11-03 | 2011-12-22 |
| 12 | Hughes, Gary William (1962-04) | M | 64 | DirDirector | 2000-12-15 | 2005-04-22 |
| 13 | Innis, Christopher | M | 66 | DirDirector | 1999-01-07 | 2000-07-28 |
| 14 | Lavelli, John Stephen | M | 71 | DirDirector | 2007-05-17 | 2008-09-26 |
| 15 | Moloney, Thomas Charles | M | 67 | DirDirector | 2000-12-15 | 2007-05-17 |
| 16 | O'Hagan, Owen Richard | M | 49 | DirDirector | 2025-02-01 | |
| 17 | Painter, Duncan Anthony | M | 56 | DirDirector | 2011-12-22 | 2024-01-02 |
| 18 | Perkins, Nicholas Michael | M | 57 | DirDirector | 2025-02-01 | |
| 19 | Phillips, Alison Barbara | F | 62 | DirDirector | 1998-12-10 | 2006-07-13 |
| 20 | Raymond, Anthony Harry | M | 81 | DirDirector | 1993-07-13 | |
| 21 | Strong, Peter Michael | M | 79 | DirDirector | 1993-07-13 | |
| 22 | Taylor, Christopher Nigel John | M | 48 | DirDirector | 2008-09-26 | 2011-02-07 |
| 23 | Thomas, Philip Owain | M | 65 | DirDirector | 2024-01-02 | 2025-02-28 |
| 24 | Walmsley, Derek Kerr | M | 79 | DirDirector | 1993-07-13 | 2001-12-31 |
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