SECRET VENTURES LIMITED (d2017-12-19)
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bett, Rory David Philip | M | 56 | DirDirector | 2014-02-20 | 2017-12-19 |
| 2 | Desmond, Denis James | M | 73 | DirDirector | 2016-09-15 | 2017-12-19 |
| 3 | Dolman, Edward (1976-09) | M | 50 | DirDirector | 2011-12-20 | 2016-09-15 |
| 4 | Douglas, Stuart Robert | M | 59 | DirDirector | 2016-09-15 | 2017-12-19 |
| 5 | Fellowes, Freddie John | M | 48 | DirDirector | 2011-12-22 | 2014-02-19 |
| 6 | Latham, Paul Robert | M | 66 | DirDirector | 2016-09-15 | 2017-12-19 |
| 7 | Vidler, Joanne Elizabeth | F | 44 | DirDirector | 2011-12-20 | 2016-09-15 |
| 8 | Whewell, James Richard Shepherd | M | 45 | DirDirector | 2011-12-20 | 2016-09-15 |
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