THE SQUARE NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Paul Arthur | M | 61 | DirDirector | 2015-07-03 | 2021-03-31 |
| 2 | Barker, David Geoffrey | M | 66 | DirDirector | 2015-07-03 | 2021-03-31 |
| 3 | Bliss, Christopher Jan Andrew (1957-08) | M | 69 | DirDirector | 2015-07-03 | 2020-09-30 |
| 4 | Collington, Philip Antony | M | 51 | DirDirector | 2015-07-03 | 2023-01-31 |
| 5 | Crooks, Toby Lloyd | 43 | DirDirector | 2015-07-03 | ||
| 6 | Davies, David Craig | M | 48 | DirDirector | 2015-07-03 | |
| 7 | Dhillon, Sandeep Kaur (1976-03) | 50 | DirDirector | 2025-09-08 | ||
| 8 | Foster, Michael David (1981-10) | M | 45 | DirDirector | 2015-07-03 | |
| 9 | Haggie, Katharine Jane | F | 42 | DirDirector | 2025-04-01 | |
| 10 | Harris, Mark (1959-04) | M | 67 | DirDirector | 2015-07-03 | |
| 11 | Hawley, Christopher John (1978-12) | M | 48 | DirDirector | 2015-07-03 | |
| 12 | Huggins, Paul Simon | M | 49 | DirDirector | 2017-10-01 | |
| 13 | Ive, Alan James | M | 42 | DirDirector | 2021-06-28 | |
| 14 | Jennings, Frances Jane | F | 68 | DirDirector | 2015-07-03 | 2017-03-31 |
| 15 | Jennings, Simon Paul (1952-04) | M | 74 | DirDirector | 2015-07-03 | 2017-03-31 |
| 16 | Jones, Alex (1965-11) | 61 | DirDirector | 2021-12-01 | ||
| 17 | Kanzaria, Hiral | 39 | DirDirector | 2025-04-01 | ||
| 18 | Kilshaw, David William | M | 69 | DirDirector | 2021-06-28 | 2022-03-31 |
| 19 | Nagra, Kulwarn Singh | 65 | DirDirector | 2015-07-03 | ||
| 20 | Ousley, Sally Anne | F | 59 | DirDirector | 2015-07-03 | 2018-09-30 |
| 21 | Prettejohn, Philip Muir | M | 75 | DirDirector | 2015-07-03 | 2015-07-03 |
| 22 | Privett, Graeme Robert | M | 51 | DirDirector | 2015-07-03 | 2024-11-01 |
| 23 | Randall, James (1978-04) | M | 48 | DirDirector | 2020-02-01 | |
| 24 | Shilling, Andrew | M | 57 | DirDirector | 2015-07-03 | 2024-03-31 |
| 25 | Thompson, Catherine Elizabeth (1981-01) | F | 45 | DirDirector | 2021-06-28 | |
| 26 | Volodeva, Kristina | F | 41 | DirDirector | 2020-02-01 | |
| 27 | Warmington, Trevor | M | 43 | DirDirector | 2017-10-01 | |
| 28 | Watson, William Allan | M | 43 | DirDirector | 2025-04-01 |
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