CULLEN'S HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Robbie Ian | M | 53 | DirDirector | 2004-04-17 | 2005-01-25 |
| 2 | Carnwath, Alison Jane | F | 73 | DirDirector | 1993-07-21 | |
| 3 | Chambers, Michael George (1937-02) | M | 89 | DirDirector | 1997-06-23 | |
| 4 | Field, Martin John (1960-02) | M | 66 | DirDirector | 2005-01-25 | 2005-05-31 |
| 5 | Heywood, Lynda Jane | F | 62 | DirDirector | 2016-08-11 | 2021-01-12 |
| 6 | Holmes, Colin Peter | M | 61 | DirDirector | 2004-04-19 | 2007-04-27 |
| 7 | Iddon, Michael James (1965-01) | M | 61 | DirDirector | 2014-02-05 | 2014-08-29 |
| 8 | Leahy, Terence Patrick | M | 70 | DirDirector | 2004-04-19 | 2010-03-02 |
| 9 | Leahy, Terrence Patrick | M | 70 | DirDirector | 2010-03-02 | 2011-03-02 |
| 10 | Lloyd, Jonathan Mark (1966-05) | M | 60 | DirDirector | 2005-05-31 | 2015-01-23 |
| 11 | Marsh, Adrian Ross Thomas | M | 60 | DirDirector | 2011-03-02 | 2013-09-23 |
| 12 | Marsh, Bruce | M | 58 | DirDirector | 2016-06-21 | 2019-08-12 |
| 13 | Matthews, Peter (1943-03) | M | 83 | DirDirector | 1997-06-23 | |
| 14 | McMeikan, Kennedy | 61 | DirDirector | 2004-04-17 | 2004-11-05 | |
| 15 | Moore, Paul Anthony (1970-07) | M | 56 | DirDirector | 2015-01-23 | 2016-06-30 |
| 16 | Neville-Rolfe, Lucy Jeanne | F | 73 | DirDirector | 2004-04-19 | 2013-01-15 |
| 17 | Patel, Jitendrakumar Maganbhai | 74 | DirDirector | 1997-06-23 | 2004-04-17 | |
| 18 | Patel, Maheshkumar Mohanbhai | 77 | DirDirector | 1997-06-23 | 2004-04-17 | |
| 19 | Rao, Shubhi Suryaji | 60 | DirDirector | 2015-03-30 | 2016-04-08 | |
| 20 | Rayne, Robert Anthony | M | 77 | DirDirector | 1997-06-23 | |
| 21 | Shirley, Peter Michael | M | 83 | DirDirector | 1997-06-23 | |
| 22 | Welch, Robert John (1966-06) | M | 60 | DirDirector | 2016-08-10 | 2021-01-12 |
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