DEFENCE HOLDINGS PLC
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bixby, Jonathan Franklin | M | 49 | DirDirector | 2019-09-03 | 2019-12-03 |
| 2 | Caldwell, Jocelin | 51 | DirDirector | 2020-03-30 | 2020-03-30 | |
| DirDirector | 2022-11-17 | 2023-11-30 | ||||
| 3 | Curtis, Carleton John | M | 50 | DirDirector | 2020-06-18 | 2021-07-14 |
| 4 | Drake, Andrew Dale | M | 41 | DirDirector | 2019-12-03 | 2022-03-31 |
| 5 | Edwards, Michael Scott | M | 59 | DirDirector | 2022-03-31 | 2022-11-17 |
| 6 | Gardner, David Scott | M | 50 | DirDirector | 2020-06-18 | 2022-06-30 |
| 7 | Houghton, John Nicholas Reynolds | M | 72 | DirDirector | 2025-10-01 | |
| 8 | Hourd, Kalum Lee | 51 | DirDirector | 2019-10-14 | 2023-01-01 | |
| 9 | Le Druillenec, Timothy Vincent | M | 69 | DirDirector | 2019-09-03 | 2020-03-30 |
| 10 | Lew, Franklin Derek | M | 57 | DirDirector | 2019-12-03 | |
| 11 | McCartney, Andrew David | M | 50 | DirDirector | 2025-07-28 | |
| 12 | Norwood, James (1978-11) | M | 48 | DirDirector | 2025-07-28 | |
| 13 | Savage, James (1989-11) | M | 37 | DirDirector | 2020-03-30 | 2022-03-20 |
| 14 | Skee, Jasmine | F | 50 | DirDirector | 2023-01-01 | 2024-10-16 |
| 15 | Stazicker, Anthony James | M | 42 | DirDirector | 2025-07-28 | |
| 16 | Stockbridge, Brian | M | 53 | DirDirector | 2022-03-31 | |
| 17 | Sullivan, Christopher Paul | M | 69 | DirDirector | 2020-09-01 | 2022-03-31 |
| 18 | Walters, Simon Howard | M | 63 | DirDirector | 2020-09-01 | 2022-03-31 |
| 19 | Yarwood-Lovett, Ian James | M | 52 | DirDirector | 2025-07-28 | |
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