XYZ2019 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brasher, Timothy | M | 68 | DirDirector | 2009-04-30 | 2012-07-17 |
| 2 | Crussol, Laurence Annick Helene | 60 | DirDirector | 2016-04-12 | 2018-11-29 | |
| 3 | Graeme, Lesley Joyce | F | 73 | DirDirector | 1999-06-17 | 1999-06-17 |
| 4 | Gratton, Robert John | M | 53 | DirDirector | 2009-04-30 | 2014-09-01 |
| 5 | Halliwell, Eli | 55 | DirDirector | 2007-10-01 | 2009-04-30 | |
| 6 | Karlin, Ben | M | 50 | DirDirector | 2007-07-27 | 2007-09-11 |
| 7 | Pierce, Nicholas Andrew (1945-07) | M | 81 | DirDirector | 1999-06-17 | 2007-07-27 |
| 8 | Riches, Amanda | F | 60 | DirDirector | 2010-07-22 | 2021-07-22 |
| 9 | Whyman, Mark Philip | M | 56 | DirDirector | 2014-09-01 | 2016-04-12 |
| 10 | Wright, Diane (1958-06) | F | 68 | DirDirector | 2007-07-27 | 2010-05-07 |
| 11 | Yamamoto, Toru (1969-02) | 57 | DirDirector | 2014-09-01 | 2021-07-22 |
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