TRULY SPV 1 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Pelham Brian | M | 74 | DirDirector | 2012-01-23 | 2013-11-30 |
| 2 | Best, Roger Clive | M | 74 | DirDirector | 2007-12-09 | 2009-05-08 |
| DirDirector | 2012-01-23 | 2016-06-03 | ||||
| 3 | Blanchard, Jonathan Neil | M | 61 | DirDirector | 2007-12-09 | 2012-03-02 |
| 4 | Bower, Oliver Bradley | M | 50 | DirDirector | 2012-11-07 | 2016-06-03 |
| 5 | Donoghue, Paul (1972-11) | M | 54 | DirDirector | 2011-05-01 | 2013-04-22 |
| 6 | Gaede, Sven Willi Swithin | 63 | DirDirector | 2009-05-04 | 2012-01-30 | |
| 7 | Harder, Lowell Judith | 79 | DirDirector | 2007-12-09 | 2009-12-14 | |
| DirDirector | 2012-03-01 | 2016-06-03 | ||||
| 8 | Lenon, Philip Hugh | M | 66 | DirDirector | 2012-03-01 | 2016-06-03 |
| 9 | Mason, Paul (1960-02) | M | 66 | DirDirector | 2008-07-01 | 2012-01-23 |
| 10 | Richards, Hugh Francis | M | 69 | DirDirector | 2007-12-06 | 2012-06-30 |
| 11 | Stead, Justin Paul David | M | 59 | DirDirector | 2016-01-07 | 2020-02-12 |
| 12 | Tudor, Richard Lewis (1971-10) | M | 55 | DirDirector | 2007-12-06 | 2016-06-03 |
| 13 | Worden, Jayne Mary | F | 57 | DirDirector | 2016-01-07 | 2019-12-11 |
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