ANNINGTON SUBSIDIARY HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chadd, Andrew Peter | M | 62 | DirDirector | 2012-07-09 | 2021-04-01 |
| 2 | Chambers, Barry (1953-11) | M | 73 | DirDirector | 2000-07-27 | 2013-01-22 |
| 3 | Devine, Stephen Colm | M | 79 | DirDirector | 2000-11-03 | 2005-06-30 |
| 4 | Duncan, Fraser Scott | M | 66 | DirDirector | 1998-01-22 | 2000-07-27 |
| 5 | Golding, Richard James Arthur | M | 74 | DirDirector | 1997-12-16 | 1999-06-11 |
| 6 | Hallam, Jonathan Paul | M | 65 | DirDirector | 2000-07-27 | 2000-11-03 |
| 7 | Hopkins, James Christian | M | 67 | DirDirector | 2000-11-03 | 2021-05-07 |
| 8 | Howes, Lewis (1954-03) | M | 72 | DirDirector | 1999-06-17 | 2000-07-27 |
| 9 | Leung, Stephen Sui Sang | M | 59 | DirDirector | 2021-04-01 | |
| 10 | Rylatt, Ian Kenneth | M | 61 | DirDirector | 2021-05-07 | |
| 11 | Smith, Gordon Knight | M | 65 | DirDirector | 1997-12-16 | 1999-03-03 |
| 12 | Tudor-Morgan, David (1976-11) | M | 50 | DirDirector | 2023-05-02 | 2025-03-25 |
| 13 | Vaughan, Nicholas Peter | M | 64 | DirDirector | 2005-04-29 | 2022-03-08 |
| 14 | Wynn, Andrew Charles | M | 71 | DirDirector | 1997-12-16 | 1998-01-12 |
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