ANC HOLDINGS (1995) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Mark Russell | M | 71 | DirDirector | 2006-12-15 | 2012-03-30 |
| 2 | Callaghan, Andrew Michael (1945-08) | M | 81 | DirDirector | 1993-12-01 | 1998-01-31 |
| 3 | Clarke, Justin Neil | M | 50 | DirDirector | 2019-12-02 | 2020-06-12 |
| 4 | Cowan, Geoffrey Alan | M | 78 | DirDirector | 1994-01-11 | 2000-06-30 |
| 5 | Cranmer, Charles David | M | 74 | DirDirector | 1998-09-07 | 2008-08-01 |
| 6 | Davies, James Alexander (1981-07) | M | 45 | DirDirector | 2020-06-12 | |
| 7 | Elliott, Robert William (1955-06) | M | 71 | DirDirector | 2006-12-15 | 2010-06-30 |
| 8 | Gittins, Jonathan Mark | M | 72 | DirDirector | 2000-10-24 | 2007-04-02 |
| 9 | Henderson, John Iain | M | 70 | DirDirector | 1993-11-22 | |
| 10 | Holt, Michael John (1961-10) | M | 65 | DirDirector | 2008-09-15 | 2014-12-16 |
| 11 | Hoyle, Lawrence Trevor | M | 65 | DirDirector | 2014-12-16 | 2023-01-03 |
| 12 | Jackson, Edward Thomas | M | 80 | DirDirector | 1994-01-31 | 1997-01-03 |
| 13 | Jansson, Helena | F | 60 | DirDirector | 2014-12-16 | 2023-05-11 |
| 14 | Koval, Kenneth Francis | M | 73 | DirDirector | 2006-12-15 | 2010-09-20 |
| 15 | McBride, Matthew Joseph | M | 80 | DirDirector | 1993-01-07 | |
| 16 | McCann, Anthony Joseph (1940-07) | M | 86 | DirDirector | 1993-02-23 | 1994-08-25 |
| 17 | Pywell, Christopher Graham (1957-01) | M | 69 | DirDirector | 1994-01-11 | 2000-07-14 |
| 18 | Staes, Roel Jos Coleta | 53 | DirDirector | 2012-04-03 | 2025-01-31 | |
| 19 | Sutton, Timothy James (1961-07) | M | 65 | DirDirector | 1993-11-22 | |
| 20 | Thurston, Robin David | M | 75 | DirDirector | 1994-01-13 |
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