SPEN HILL PROPERTIES (HOLDINGS) PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ager, Rowley Stuart | M | 81 | DirDirector | 2004-03-15 | |
| 2 | Bailey, John Anthony (1947-06) | M | 79 | DirDirector | 2001-09-10 | 2003-05-30 |
| 3 | Benjamin, Victor Woolf | M | 91 | DirDirector | 1996-06-07 | |
| 4 | Field, Martin John (1960-02) | M | 66 | DirDirector | 2003-05-30 | 2005-05-31 |
| 5 | Gibney, John (1967-02) | M | 59 | DirDirector | 2015-03-20 | 2022-02-25 |
| 6 | Grace, Kevin Paul | M | 61 | DirDirector | 2011-03-02 | 2012-05-10 |
| 7 | Hunter, Niall | M | 62 | DirDirector | 2015-03-30 | 2015-10-30 |
| 8 | Krejsa, Francis Rudolph Nelson | M | 101 | DirDirector | 1994-05-16 | |
| 9 | Leahy, Terence Patrick | M | 70 | DirDirector | 1994-05-16 | 2011-03-02 |
| 10 | Lloyd, Jonathan Mark (1966-05) | M | 60 | DirDirector | 2005-05-31 | 2015-01-23 |
| 11 | Malpas, Alfred David | M | 87 | DirDirector | 1997-02-21 | |
| 12 | Mercer, Paul Vincent | M | 74 | DirDirector | 1999-04-19 | |
| 13 | Moore, Paul Anthony (1970-07) | M | 56 | DirDirector | 2015-01-23 | 2016-06-30 |
| 14 | Neville-Rolfe, Lucy Jeanne | F | 73 | DirDirector | 2004-03-15 | 2013-01-02 |
| 15 | Penfold, Julia | F | 62 | DirDirector | 2002-01-02 | 2003-01-06 |
| 16 | Rigby, Steven Andrew | M | 63 | DirDirector | 2015-03-30 | 2022-02-25 |
| 17 | Welch, Robert John (1966-06) | M | 60 | DirDirector | 2016-08-10 | 2024-12-17 |
| 18 | Williams, Simon Richard (1966-10) | M | 60 | DirDirector | 2022-02-25 |
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