WHALE ROCK SECRETARIES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cooper, Justin Ashley (1969-04) | M | 57 | DirDirector | 2012-08-30 | 2017-03-06 |
| 2 | Cryer, Charles Nicholas | M | 54 | DirDirector | 2012-08-30 | 2013-03-22 |
| 3 | Field, Robert David | M | 72 | DirDirector | 2001-03-01 | 2008-03-10 |
| 4 | Fish, Nigel Timothy | M | 59 | DirDirector | 2012-08-30 | 2017-03-06 |
| 5 | Gonen, Limor | 52 | DirDirector | 2008-03-10 | 2012-08-30 | |
| 6 | Lewis, Alan David (1976-03) | M | 50 | DirDirector | 2008-03-10 | 2016-07-13 |
| 7 | Marsden, Christopher (1978-09) | M | 48 | DirDirector | 2019-05-20 | 2020-02-18 |
| 8 | Muir, Stephen Menzies | M | 50 | DirDirector | 2008-03-10 | 2019-05-20 |
| 9 | Ouin, Charles Nigel | M | 78 | DirDirector | 2001-03-01 | 2008-03-10 |
| 10 | Pickerill, Geoffrey Martin | M | 78 | DirDirector | 1994-03-04 | 2008-01-31 |
| 11 | Richardson, Michael Norman | M | 91 | DirDirector | 1992-07-16 | 2000-04-28 |
| 12 | Riley, Jonathan James Arthur | M | 65 | DirDirector | 1999-06-28 | 2008-03-10 |
| 13 | Simon, Richard Francis Jocelyn | M | 79 | DirDirector | 1993-03-31 | |
| 14 | Smith, Robert John (1953-01) | M | 73 | DirDirector | 1993-03-31 | 2008-03-10 |
| 15 | Smyth, Michael Anthony | M | 72 | DirDirector | 2008-03-10 | |
| 16 | Ward, James (1973-01) | M | 53 | DirDirector | 2008-03-10 | 2015-04-17 |
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