MALL NOMINEE ONE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Appleyard, Andrew Charles | M | 61 | DirDirector | 2009-11-16 | 2015-03-03 |
| 2 | Arvaniti, Vasiliki | 47 | DirDirector | 2018-09-14 | 2019-07-15 | |
| 3 | Bourgeois, Mark Richard | M | 58 | DirDirector | 2013-09-02 | 2016-12-22 |
| 4 | Brand, Justin Mark | M | 52 | DirDirector | 2012-05-01 | 2015-03-03 |
| 5 | Clark, Philip John (1965-02) | M | 61 | DirDirector | 2002-11-08 | 2007-07-09 |
| 6 | Copeland, Anne Marie | F | 53 | DirDirector | 2007-07-31 | 2008-06-03 |
| 7 | Coral, Lynda Sharon | F | 65 | DirDirector | 2002-10-16 | 2005-02-21 |
| 8 | Ford, Kenneth Charles | M | 73 | DirDirector | 2002-10-16 | 2017-12-20 |
| 9 | Fox, Karen Julia (1977-07) | F | 49 | DirDirector | 2008-06-25 | 2012-03-28 |
| 10 | Hadfield, Robert David | M | 50 | DirDirector | 2019-07-16 | 2022-03-29 |
| 11 | Hill, Barry Steven (1972-08) | M | 54 | DirDirector | 2010-04-23 | 2012-05-01 |
| 12 | Hutchings, Lawrence Francis | M | 60 | DirDirector | 2017-12-20 | 2024-11-15 |
| 13 | Jones, Richard Peter (1961-03) | M | 65 | DirDirector | 2002-10-16 | 2004-07-09 |
| 14 | Laxton, Chris James Wentworth | M | 66 | DirDirector | 2002-10-16 | 2012-09-15 |
| 15 | Mackenzie, Emma Marie (1968-09) | F | 58 | DirDirector | 2024-12-13 | |
| 16 | Nell, Philip John Payton | M | 55 | DirDirector | 2002-11-08 | 2008-06-16 |
| 17 | Pullen, Xavier | M | 75 | DirDirector | 2002-10-16 | 2013-09-02 |
| 18 | Ryman, James Maltby | M | 54 | DirDirector | 2016-11-11 | 2024-12-13 |
| 19 | Spooner, Charles Stephen | M | 49 | DirDirector | 2024-12-13 | |
| 20 | Staveley, Charles Andrew Rover | M | 63 | DirDirector | 2008-10-01 | 2018-09-14 |
| 21 | Sunnucks, William D'Urban | M | 70 | DirDirector | 2005-02-21 | 2008-10-01 |
| 22 | Wetherly, Stuart Andrew (1977-09) | M | 49 | DirDirector | 2018-09-14 | 2024-12-13 |
| 23 | Womack, Ian Bryan | M | 73 | DirDirector | 2002-10-16 | 2014-10-15 |
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