BRIEF INFORMATION LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Peter William (1959-03) | M | 67 | DirDirector | 2004-11-25 | 2010-04-13 |
| 2 | Barclay, Robert Paul | M | 68 | DirDirector | 1996-07-19 | 2004-11-25 |
| 3 | Basil-Jones, Richard | M | 65 | DirDirector | 2018-10-23 | 2020-10-01 |
| 4 | Beach, Andrew William | M | 51 | DirDirector | 2010-04-13 | 2016-10-14 |
| 5 | Gordon, John (1952-09-26) | M | 74 | DirDirector | 1996-07-18 | 2010-04-13 |
| 6 | Greenlees, Michael Edward (1947-02) | M | 79 | DirDirector | 2010-04-13 | 2016-04-30 |
| 7 | Herrity, Katharine Joanna | F | 56 | DirDirector | 2025-03-19 | |
| 8 | Hornby, Julia Elizabeth | F | 58 | DirDirector | 2023-04-28 | 2024-08-02 |
| 9 | Manning, Nicholas Vincent | M | 69 | DirDirector | 2010-04-13 | 2017-12-31 |
| 10 | Mason, Carol Anne (1966-02) | F | 60 | DirDirector | 2004-11-25 | 2006-01-25 |
| 11 | Newman, Alan Philip Stephen (1957-04) | M | 69 | DirDirector | 2020-10-01 | 2023-05-12 |
| 12 | Noble, Andrew David (1975-08) | M | 51 | DirDirector | 2017-12-31 | 2018-10-23 |
| 13 | Palley, Joseph Manfred | M | 74 | DirDirector | 1995-10-13 | 1996-07-18 |
| 14 | Rosenfeld, Michael Gary | M | 69 | DirDirector | 1996-07-19 | 2004-11-25 |
| 15 | Sanford, Mark John | M | 57 | DirDirector | 2017-12-31 | 2021-01-29 |
| 16 | Waters, Nick (1968-03) | M | 58 | DirDirector | 2021-01-29 | 2025-01-22 |
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