VANILLA GROUP LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Helen Jane | F | 54 | DirDirector | 2019-01-01 | 2020-09-28 |
| 2 | Barker, Matthew Howard | M | 47 | DirDirector | 2009-05-28 | 2011-08-26 |
| 3 | Barr, Alan Andrew | M | 59 | DirDirector | 2011-08-26 | 2015-01-23 |
| 4 | Bateman, Yvette | F | 60 | DirDirector | 1992-04-21 | 1992-05-05 |
| DirDirector | 2004-04-26 | 2010-03-25 | ||||
| 5 | Baxter, Stephen Roy | M | 61 | DirDirector | 2010-12-15 | 2019-01-01 |
| 6 | Burrows, Steven Michael | M | 67 | DirDirector | 1999-12-15 | 2008-12-06 |
| 7 | Cardis, Richard Charles | M | 73 | DirDirector | 2002-12-01 | 2010-03-25 |
| 8 | Crawford, William (1950-10) | M | 76 | DirDirector | 1994-07-19 | |
| 9 | Duvall, Anton | M | 57 | DirDirector | 2021-08-01 | 2022-02-28 |
| 10 | Eastwood, Paul Anthony | M | 57 | DirDirector | 2020-09-28 | 2021-08-01 |
| 11 | Fine, Jonathan Joseph | M | 70 | DirDirector | 2007-02-16 | 2008-11-04 |
| 12 | Gujral, Ben | M | 52 | DirDirector | 2020-01-01 | |
| 13 | Harris, Andrew David (1964-05) | M | 62 | DirDirector | 1992-04-21 | |
| 14 | Hirst, Edward George | M | 84 | DirDirector | 1992-05-05 | 1999-12-31 |
| 15 | Humphreys, Paul Justin | M | 68 | DirDirector | 2014-10-22 | 2019-12-31 |
| 16 | Laithwaite, John | M | 82 | DirDirector | 1992-04-21 | 2010-03-25 |
| 17 | Laithwaite, Susan Rosemary | F | 82 | DirDirector | 1992-04-21 | 2010-03-25 |
| 18 | Lee, Richard Anthony (1963-05) | M | 63 | DirDirector | 2007-02-16 | 2008-04-08 |
| 19 | Lilley, Danik | 55 | DirDirector | 1992-04-21 | 1992-05-05 | |
| DirDirector | 2004-04-26 | 2010-03-25 | ||||
| 20 | Logan, Richard Henry | M | 62 | DirDirector | 1999-10-01 | 2010-04-30 |
| 21 | Manders, Douglas Nigel | M | 97 | DirDirector | 1992-04-21 | |
| 22 | Moorcroft, David Alex Lee | M | 53 | DirDirector | 2005-07-12 | 2005-11-14 |
| 23 | Norton, Sarah Jane (1977-10) | F | 49 | DirDirector | 2022-07-04 | |
| 24 | Swailes, John Howard | M | 73 | DirDirector | 1992-05-05 | 2000-09-29 |
| DirDirector | 2004-04-26 | 2006-10-31 | ||||
| 25 | Swift, Christopher John | M | 59 | DirDirector | 1996-05-20 | 1997-10-17 |
| 26 | Tanase, Mircea Daniel | M | 39 | DirDirector | 2022-02-25 | 2022-07-04 |
| 27 | Thompson, Peter (1965-04) | M | 61 | DirDirector | 2001-01-22 | 2003-10-03 |
| 28 | Wilkinson, George Stuart | M | 76 | DirDirector | 1992-05-05 | 2011-01-21 |
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