NEW SQUARE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blake, Christopher Paul Forbes | M | 82 | DirDirector | 2004-04-14 | 2004-12-31 |
| 2 | Bradshaw, Andrew James (1953-03) | M | 73 | DirDirector | 2008-05-30 | 2015-01-30 |
| 3 | Brown, Colin William (1968-02) | M | 58 | DirDirector | 2004-04-14 | 2015-01-30 |
| 4 | Callin, John Daniel | M | 82 | DirDirector | 2004-04-14 | 2011-10-29 |
| 5 | Dazeley, Simon James | M | 68 | DirDirector | 2004-05-27 | 2015-01-30 |
| 6 | Foord, David James (1961-11) | M | 65 | DirDirector | 2007-07-01 | 2015-01-30 |
| 7 | Frost, Anton Charles | M | 41 | DirDirector | 2014-01-01 | 2015-01-30 |
| 8 | Granger, Christopher Mark Power | M | 68 | DirDirector | 2015-01-30 | 2019-04-30 |
| 9 | Henniker-Major, John Alexander | M | 74 | DirDirector | 2015-01-30 | 2015-12-17 |
| 10 | Hirsch, Desmond Paul | M | 76 | DirDirector | 2008-08-01 | 2015-01-30 |
| 11 | Pallett, Simon Anthony John | M | 70 | DirDirector | 2015-12-17 | 2019-04-30 |
| 12 | Scott, Robert (1946-10) | M | 80 | DirDirector | 2004-04-14 | 2007-12-31 |
| 13 | Wood, Mark Kenneth (1960-05) | M | 66 | DirDirector | 2010-04-22 | 2015-01-30 |
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