WIG HOLDINGS I LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albrecht, Scott | M | 43 | DirDirector | 2016-06-09 | 2016-09-23 |
| 2 | Barker, Matthew Giles | M | 41 | DirDirector | 2016-04-06 | 2019-12-19 |
| 3 | Cavill, John Ivor | M | 54 | DirDirector | 2017-02-16 | 2019-12-19 |
| 4 | Coates, Scott Terrence | M | 55 | DirDirector | 2016-06-09 | |
| 5 | Cox, Andrew Julian Frederick | M | 59 | DirDirector | 2016-04-16 | 2016-06-23 |
| 6 | Fisken, Stuart Telford | M | 50 | DirDirector | 2022-06-22 | |
| 7 | Kelly, Jonathan (1982-05) | M | 44 | DirDirector | 2019-12-19 | 2020-01-10 |
| 8 | Loomes, Ben Robert | M | 49 | DirDirector | 2016-06-23 | 2017-01-03 |
| 9 | McNair, Martin James (1964-11) | M | 62 | DirDirector | 2016-01-12 | 2016-04-06 |
| 10 | Meek, Kingsley John Neville | M | 71 | DirDirector | 2018-04-16 | 2019-12-19 |
| 11 | Montesi, Gabriele (1981-09) | F | 45 | DirDirector | 2019-12-19 | 2022-06-17 |
| 12 | Moss, Nigel (1975-09) | M | 51 | DirDirector | 2016-06-09 | 2024-01-22 |
| 13 | Pentland, John Barry | M | 50 | DirDirector | 2016-04-06 | 2016-04-06 |
| 14 | Reddy, Nisanth Alavalapati | 38 | DirDirector | 2016-12-01 | 2018-01-03 | |
| 15 | Rotolo, Jonathan | M | 51 | DirDirector | 2016-06-09 | 2017-07-05 |
| 16 | Sandoval, Matthew Cye | M | 60 | DirDirector | 2016-06-09 | 2018-01-03 |
| 17 | Sim, Paul Lucas | M | 52 | DirDirector | 2019-12-19 | 2022-06-17 |
| 18 | Sinclair, Richard Harris | M | 54 | DirDirector | 2024-01-22 | |
| 19 | Socha, Louis Herbert | M | 40 | DirDirector | 2019-12-19 | 2022-06-17 |
| 20 | White, Philip Joseph (1962-10) | M | 64 | DirDirector | 2018-03-05 | 2019-12-19 |
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