COMPAIR ACQUISITION (NO. 2) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ally, Bibi Rahima | 66 | DirDirector | 2002-05-03 | 2002-05-07 | |
| 2 | Antoniuk, David Jacob | M | 69 | DirDirector | 2013-08-30 | 2014-08-29 |
| 3 | Barnes, Robert Bruce | M | 74 | DirDirector | 2002-05-07 | 2002-07-04 |
| 4 | Bolland, Martin Keith | M | 70 | DirDirector | 2002-05-07 | 2002-07-04 |
| 5 | Bridges, Paul Malcolm | M | 68 | DirDirector | 2002-07-04 | 2008-10-20 |
| 6 | Collett, Brian | M | 83 | DirDirector | 2002-05-03 | 2002-05-07 |
| 7 | Cornell, Helen Wright | F | 68 | DirDirector | 2008-11-26 | 2010-11-01 |
| 8 | Dutnall, Robert James | M | 74 | DirDirector | 2003-01-16 | 2005-03-31 |
| 9 | Keegan, Nicholas Francis | M | 71 | DirDirector | 2005-01-26 | 2008-11-26 |
| 10 | Larsen, Michael Meyer | M | 57 | DirDirector | 2010-11-01 | 2013-08-30 |
| 11 | McGrath, Michael James (1965-05) | M | 61 | DirDirector | 2013-08-30 | 2014-08-29 |
| 12 | Rimmer, David Norman | M | 79 | DirDirector | 2002-07-04 | 2008-10-20 |
| 13 | Sanders, Nicholas Ian Burgess | M | 65 | DirDirector | 2003-01-16 | 2008-11-26 |
| 14 | Scheske, Michael Joseph | M | 39 | DirDirector | 2019-01-21 | |
| 15 | Schiesl, Andrew Roger | M | 55 | DirDirector | 2014-08-28 | |
| 16 | Steele, Jeremy | M | 54 | DirDirector | 2008-11-26 | 2009-09-02 |
| 17 | Sweeney, Mark Robert | M | 65 | DirDirector | 2014-08-28 | 2019-01-21 |
| 18 | Walters, Brent Andrew | M | 62 | DirDirector | 2009-09-02 | 2013-08-06 |
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