HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bicknell, Margaret | F | 66 | DirDirector | 2001-09-27 | 2006-07-24 |
| 2 | Bidel, Coral Suzanne (1983-09) | F | 43 | DirDirector | 2016-04-14 | 2023-07-07 |
| 3 | Bingham, Jason Christopher | M | 48 | DirDirector | 2018-03-29 | 2019-04-01 |
| 4 | Burton, Christopher John (1944-09) | M | 82 | DirDirector | 2000-07-20 | 2006-07-24 |
| 5 | Gaston, Michael John | M | 67 | DirDirector | 2006-07-24 | 2013-04-05 |
| 6 | Hood, Rhea Leom | F | 45 | DirDirector | 2014-10-09 | 2018-03-29 |
| 7 | Jeffery, Adrian Leslie | M | 49 | DirDirector | 2019-04-01 | |
| 8 | Marcoz, Rinaldo Enrico | M | 56 | DirDirector | 2025-08-18 | |
| 9 | Martin, Sean Peter (1965-02) | M | 61 | DirDirector | 2023-07-04 | |
| 10 | McGill, Christopher Charles (1960-04) | M | 66 | DirDirector | 2009-08-24 | 2010-06-10 |
| DirDirector | 2011-03-29 | 2014-10-09 | ||||
| 11 | O'Brien, Bridget Geraldine | F | 53 | DirDirector | 2003-09-10 | 2006-07-24 |
| 12 | Procter, William Kenneth | M | 73 | DirDirector | 2006-07-24 | 2014-10-09 |
| 13 | Rapley, Ian | M | 63 | DirDirector | 2006-07-24 | 2011-03-17 |
| 14 | Saout, James Robert | M | 48 | DirDirector | 2014-10-09 | 2016-04-14 |
| 15 | Shapiro, Graham Ashley | M | 81 | DirDirector | 1997-09-05 | 2006-07-24 |
| 16 | Shulman, Harvey Barry | M | 80 | DirDirector | 1997-03-21 | 2006-07-24 |
| 17 | Smith, Davinia Elaine (1978-09) | F | 48 | DirDirector | 2023-07-04 | 2025-08-18 |
| 18 | Taylor, Alastair Desmond Barham | M | 78 | DirDirector | 1997-03-21 | 2006-07-24 |
| 19 | Tonkin, Charles Barrie | M | 81 | DirDirector | 1997-03-21 | |
| 20 | Tonkin, Valerie Ann | F | 79 | DirDirector | 1997-03-21 | |
| 21 | Warnes, Christopher Michael | M | 49 | DirDirector | 2017-01-27 | 2023-07-07 |
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