XPE BRAEHEAD LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barber, Martin (1944-08) | M | 82 | DirDirector | 2003-03-08 | 2008-03-31 |
| 2 | Beagley, Peter (1963-11) | M | 63 | DirDirector | 2012-12-24 | 2020-10-07 |
| 3 | Bowyer, Katharine Ann | F | 57 | DirDirector | 2014-09-17 | 2016-09-30 |
| 4 | Breeden, Martin Richard | M | 59 | DirDirector | 2018-09-04 | 2020-12-04 |
| 5 | Cooke, Simon James (1959-11) | M | 67 | DirDirector | 2020-12-04 | 2022-06-15 |
| 6 | Cooper, Peter Frank | M | 63 | DirDirector | 2023-04-14 | |
| 7 | Coral, Lynda Sharon | F | 65 | DirDirector | 2004-08-03 | 2005-02-21 |
| 8 | Crosby, Sean (1988-03) | M | 38 | DirDirector | 2019-08-16 | 2020-04-15 |
| 9 | Dixon, Andrew Philip Graham | M | 59 | DirDirector | 2023-04-14 | |
| 10 | Duggins, David Kenneth | M | 71 | DirDirector | 2020-11-25 | 2023-05-14 |
| 11 | Fischel, David Andrew | M | 68 | DirDirector | 2013-07-24 | 2019-04-26 |
| 12 | Flinn, Colin (1969-06) | M | 57 | DirDirector | 2018-09-04 | 2020-10-07 |
| 13 | Ford, Kenneth Charles | M | 73 | DirDirector | 2003-03-08 | 2012-12-24 |
| 14 | Gerbeau, Pierre Yves | M | 61 | DirDirector | 2004-07-06 | 2009-07-31 |
| 15 | Gibbes, Barbara | F | 51 | DirDirector | 2017-01-16 | 2019-08-16 |
| 16 | Grant, Kathryn Anne | F | 53 | DirDirector | 2013-10-04 | 2020-10-07 |
| 17 | Heller, John Alexander | M | 60 | DirDirector | 2022-06-15 | |
| 18 | Kidia, Minakshi | 48 | DirDirector | 2019-08-16 | 2020-04-15 | |
| 19 | Lewis-Pratt, Andrew | M | 68 | DirDirector | 2003-03-08 | 2007-06-29 |
| 20 | Pereira, Trevor | M | 61 | DirDirector | 2018-09-04 | 2020-01-31 |
| 21 | Pullen, Xavier | M | 75 | DirDirector | 2003-03-08 | 2012-12-24 |
| 22 | Roberts, Edward Matthew Giles | M | 63 | DirDirector | 2013-07-24 | 2020-04-15 |
| 23 | Round, Nick | 64 | DirDirector | 2018-09-04 | 2020-04-15 | |
| 24 | Ryman, Rebecca Mary Sarah Elizabeth | F | 51 | DirDirector | 2018-09-04 | 2020-10-07 |
| 25 | Staveley, Charles Andrew Rover | M | 63 | DirDirector | 2008-10-01 | 2009-05-28 |
| 26 | Sunnucks, William D'Urban | M | 70 | DirDirector | 2003-03-08 | 2008-10-01 |
| 27 | Weir, Peter (1965-06) | M | 61 | DirDirector | 2012-12-24 | 2014-09-17 |
| 28 | Wilkinson, Julian Nicholas | M | 63 | DirDirector | 2013-01-09 | 2020-01-31 |
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