LEASEDRIVE HOLDINGS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bird, David Alan | M | 66 | DirDirector | 2003-05-28 | 2014-07-31 |
| 2 | Buchan, Timothy Peter | M | 63 | DirDirector | 2014-03-10 | 2017-01-19 |
| 3 | Butler, Robert Alan (1970-09) | M | 56 | DirDirector | 2014-03-10 | 2019-05-09 |
| 4 | Connor, Mark (1969-02) | M | 57 | DirDirector | 2015-03-23 | 2018-01-19 |
| 5 | Farrell, Sean Patrick (1960-08) | M | 66 | DirDirector | 2014-03-10 | 2016-01-06 |
| 6 | Fleming, Paul Scott | M | 67 | DirDirector | 2011-08-18 | 2014-02-27 |
| 7 | Foulds, David Michael | M | 66 | DirDirector | 2013-02-01 | 2014-04-30 |
| 8 | Gibson, Ian Robert (1967-08) | M | 59 | DirDirector | 2016-01-06 | 2018-01-19 |
| 9 | Graham, Roderick Neil | M | 66 | DirDirector | 2003-05-28 | 2014-07-31 |
| 10 | Howick, Joseph Anthony | M | 56 | DirDirector | 2014-03-10 | 2015-03-19 |
| 11 | Hughes, Ian Munro | M | 58 | DirDirector | 2015-03-23 | 2018-01-19 |
| 12 | Johnston, Anthony Maurice (1963-03) | M | 63 | DirDirector | 2006-12-20 | 2007-09-27 |
| 13 | Kirby, Andrew (1969-01) | M | 57 | DirDirector | 2015-03-23 | 2018-01-19 |
| 14 | Moran, Dominic Gerard Patrick | M | 62 | DirDirector | 2014-03-10 | 2018-01-19 |
| 15 | Partridge, Roger Graham | M | 69 | DirDirector | 2003-05-28 | 2012-09-28 |
| 16 | Pay, Graham Clive Malcolm | M | 80 | DirDirector | 1999-12-23 | 2003-05-28 |
| 17 | Phillips, Mark Trevor (1968-04) | M | 58 | DirDirector | 2014-03-10 | 2019-05-09 |
| 18 | Rose, Claudia Giuliana Maria | F | 60 | DirDirector | 2015-03-23 | 2016-03-11 |
| 19 | Sneath, Brian Richard | M | 86 | DirDirector | 1999-12-23 | 2003-05-28 |
| 20 | Thompson, Matthew Longstreth | M | 62 | DirDirector | 2016-01-06 | 2017-01-06 |
| 21 | Whitrow, Robert William Guy | M | 63 | DirDirector | 2010-02-22 | 2012-10-02 |
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