HOLDINGS U.K. NO.3 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldred, Duncan Neil | M | 56 | DirDirector | 2011-03-11 | 2014-09-25 |
| 2 | Borland, David (1972-12) | M | 54 | DirDirector | 2013-07-08 | 2018-02-28 |
| 3 | Fulcher, John Robert | M | 68 | DirDirector | 2012-03-15 | 2015-10-01 |
| 4 | Gilson, Andrew Robert | M | 65 | DirDirector | 2012-08-16 | 2014-09-25 |
| 5 | Hammonds, Timothy John | M | 53 | DirDirector | 2013-07-08 | 2018-11-15 |
| 6 | Harvey, Rory Vincent | M | 59 | DirDirector | 2015-09-23 | 2018-01-10 |
| 7 | Highnam, James Charles | M | 57 | DirDirector | 2015-12-01 | 2019-09-03 |
| 8 | Hope, Peter Thomas | M | 60 | DirDirector | 2014-09-25 | 2019-09-03 |
| 9 | Kibe, Alfred Kamanja | M | 52 | DirDirector | 2015-09-29 | 2015-12-18 |
| 10 | Millward, Philip (1952-11) | M | 74 | DirDirector | 2012-08-16 | 2015-06-30 |
| 11 | Norman, Stephen (1954-08) | M | 72 | DirDirector | 2018-02-01 | 2019-09-03 |
| 12 | Parfitt, Christopher William | M | 79 | DirDirector | 2011-03-11 | 2013-06-30 |
| 13 | Pratt-Massey, Leanne Charlotte | F | 50 | DirDirector | 2013-07-08 | 2019-09-03 |
| 14 | Thexton, Christopher (1965-03) | M | 61 | DirDirector | 2015-06-15 | 2017-07-31 |
| 15 | Tozer, Timothy David | M | 67 | DirDirector | 2014-04-22 | 2015-09-22 |
| 16 | Ullathorne, Sarah Louise Mei-Yee | F | 47 | DirDirector | 2011-03-02 | 2011-03-11 |
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