STRATA INVESTMENT HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bergin, Neville Keith | M | 70 | DirDirector | 2018-03-01 | 2023-01-31 |
| 2 | Borrelli, Michael Alexander | M | 70 | DirDirector | 2009-06-29 | 2016-12-04 |
| 3 | Boyle, Robin George | M | 82 | DirDirector | 2006-03-20 | 2008-04-29 |
| 4 | Cavender, Clifford John | M | 74 | DirDirector | 2001-05-01 | 2011-10-26 |
| 5 | Dulieu, Kenneth Paul | M | 79 | DirDirector | 2001-05-01 | 2011-10-26 |
| 6 | Fowler, Jane Marie | F | 59 | DirDirector | 2010-08-13 | 2011-10-26 |
| 7 | Grammer, Terry Ronald | M | 77 | DirDirector | 2014-09-12 | 2020-05-18 |
| 8 | Hall, Charles (1960-01) | M | 66 | DirDirector | 2016-12-04 | |
| 9 | Hartley, Mark Graham | M | 70 | DirDirector | 2001-04-06 | 2001-05-01 |
| 10 | Jackson, Paul Francis | M | 78 | DirDirector | 2001-05-01 | 2011-10-26 |
| 11 | Johnson, Paul (1969-07) | M | 57 | DirDirector | 2014-06-17 | 2016-10-17 |
| DirDirector | 2016-12-04 | 2017-01-16 | ||||
| 12 | Lee, Nicholas (1962-12) | M | 64 | DirDirector | 2011-10-26 | 2014-06-17 |
| 13 | Luckett, Jordan Ashton | 59 | DirDirector | 2016-09-01 | 2016-12-04 | |
| 14 | Luckraft, Karine Bernadette Mary | F | 65 | DirDirector | 2002-01-01 | 2005-01-31 |
| 15 | McIntyre, Geoffrey Stephen | M | 48 | DirDirector | 2017-01-11 | 2018-03-01 |
| 16 | McNeilly, David Michael | M | 40 | DirDirector | 2016-12-04 | |
| 17 | Middleton, Alastair James | M | 61 | DirDirector | 2017-01-05 | 2018-06-27 |
| 18 | Parry, Cameron John | M | 52 | DirDirector | 2014-06-17 | 2016-07-29 |
| 19 | Potter, Mark Roderick | M | 50 | DirDirector | 2017-01-16 | 2023-03-12 |
| 20 | Springall, Keith John | M | 71 | DirDirector | 2016-12-04 | 2016-12-05 |
| DirDirector | 2016-12-05 | 2018-10-01 | ||||
| 21 | Wargo, David Alan | M | 55 | DirDirector | 2020-10-01 | 2025-06-20 |
| 22 | Wevill, Richard Mark | M | 71 | DirDirector | 2001-05-01 | 2002-01-07 |
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