THG PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Charles Lamb | M | 69 | DirDirector | 2022-03-22 | |
| 2 | Bodell, Joanna | F | 53 | DirDirector | 2020-01-28 | 2020-08-24 |
| 3 | Brick, Alexander Paul | M | 68 | DirDirector | 2013-01-16 | 2014-08-07 |
| 4 | Byng-Maddick, Zillah Ellen | F | 52 | DirDirector | 2018-11-22 | 2022-09-15 |
| 5 | Campbell, Hugh Alastair (1972) | M | 54 | DirDirector | 2019-02-20 | 2020-03-27 |
| 6 | Crown, Daniel James | M | 52 | DirDirector | 2010-11-11 | 2014-01-16 |
| 7 | Duckworth, Andrew James (1981-12) | M | 45 | DirDirector | 2015-05-24 | 2018-04-17 |
| 8 | Evans, William Mark (1957-08) | M | 69 | DirDirector | 2010-04-14 | 2011-04-07 |
| DirDirector | 2011-10-20 | 2020-08-26 | ||||
| 9 | Gallemore, John Andrew | M | 57 | DirDirector | 2008-06-24 | 2025-01-02 |
| 10 | Gedman, Paul Jonathan | M | 45 | DirDirector | 2012-10-24 | 2018-10-31 |
| 11 | Gheysens, Nicolas Joseph Michel | M | 50 | DirDirector | 2017-09-05 | 2019-03-18 |
| 12 | Golden, David (1939-09) | M | 87 | DirDirector | 2012-10-19 | 2013-03-19 |
| 13 | Hall, Tiffany (1964-07) | F | 62 | DirDirector | 2021-01-12 | 2022-03-18 |
| 14 | Hanson, Andreas | M | 46 | DirDirector | 2021-10-26 | 2022-09-15 |
| 15 | Hansson, Andreas | M | 46 | DirDirector | 2021-10-26 | 2022-09-15 |
| 16 | Horsefield, Rachel | F | 39 | DirDirector | 2018-10-31 | 2020-08-26 |
| 17 | Jones, Helen Victoria (1958-09) | F | 68 | DirDirector | 2023-06-21 | |
| 18 | Kent, Gillian Dawn Celia | F | 63 | DirDirector | 2022-09-15 | |
| 19 | Koopman, Edward Johan | M | 64 | DirDirector | 2016-05-03 | |
| 20 | Lewis, Clive Robert (1956-12) | M | 70 | DirDirector | 2012-12-24 | 2014-08-07 |
| 21 | Liautaud, Bernard | M | 64 | DirDirector | 2017-09-05 | 2020-08-26 |
| 22 | Mair, Susan Jane | F | 70 | DirDirector | 2023-04-24 | |
| 23 | McDonald, Iain (1971-05) | M | 55 | DirDirector | 2010-03-27 | 2024-03-31 |
| 24 | Meehan, Paul Alan | M | 63 | DirDirector | 2010-12-30 | 2011-10-14 |
| 25 | Monro, Angus | M | 77 | DirDirector | 2010-03-27 | 2020-08-26 |
| 26 | Moore, Dean Roderick | M | 69 | DirDirector | 2022-09-15 | |
| 27 | Moulding, Matthew John | M | 54 | DirDirector | 2008-06-24 | |
| 28 | Murphy, Dominic Patrick (1967-03) | M | 59 | DirDirector | 2014-08-07 | 2022-06-08 |
| 29 | Nevinson, Carolyn | F | 60 | DirDirector | 2009-09-21 | 2010-03-27 |
| 30 | Nevinson, Richard John (1953-04) | M | 73 | DirDirector | 2009-09-21 | 2010-03-27 |
| 31 | Nobahar Cookson, Oliver | M | 47 | DirDirector | 2011-05-31 | 2012-10-15 |
| DirDirector | 2020-04-30 | 2020-08-24 | ||||
| 32 | Park, Milyae | 56 | DirDirector | 2025-01-28 | ||
| 33 | Pennycook, Richard John | M | 62 | DirDirector | 2012-10-15 | 2018-11-22 |
| 34 | Pirrie-Franks, Timothy Robert | M | 53 | DirDirector | 2019-03-18 | 2020-08-26 |
| 35 | Pochin, James Patrick | M | 50 | DirDirector | 2018-04-18 | 2020-08-26 |
| 36 | Rajanah, Darren | M | 46 | DirDirector | 2009-09-18 | 2012-10-24 |
| 37 | Sanders, Damian Robert | M | 62 | DirDirector | 2020-11-17 | |
| 38 | Spedding, Daina | 43 | DirDirector | 2013-01-16 | 2014-08-07 | |
| 39 | Tahmasebi, Viki | 44 | DirDirector | 2019-02-28 | 2020-08-26 | |
| 40 | Whitehead, Steven (1980-05) | M | 46 | DirDirector | 2019-02-28 | 2020-08-26 |
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