WYKO GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashman, Jesse (1953-06) | 73 | DirDirector | 1995-03-01 | ||
| 2 | Barker, Edward Rosson | M | 49 | DirDirector | 2025-06-30 | |
| 3 | Bingham, Pamela (1969-06) | F | 57 | DirDirector | 2024-01-31 | |
| 4 | Bowring, Richard | M | 52 | DirDirector | 2025-11-01 | |
| 5 | Cook, Jonathan Charles (1958-03) | M | 68 | DirDirector | 2004-03-19 | 2006-11-15 |
| 6 | Custis, Patrick James | M | 105 | DirDirector | 1994-10-11 | |
| 7 | Dixon, Mark Robert Graham | M | 62 | DirDirector | 2003-12-23 | 2009-06-26 |
| 8 | Edwards, Roger (1927-08) | M | 99 | DirDirector | 1997-10-31 | |
| 9 | Fernihough, Peter Edward | M | 86 | DirDirector | 1992-04-30 | |
| 10 | Fitchford, Andrew Michael John | M | 61 | DirDirector | 2015-11-18 | 2025-06-30 |
| 11 | Franklin, Clive Henry | M | 92 | DirDirector | 1994-05-18 | 1999-10-01 |
| 12 | Freeman, Michael John (1947-06) | M | 79 | DirDirector | 1999-11-29 | 2003-12-23 |
| 13 | Gillies, David Alexander (1970-09) | M | 56 | DirDirector | 2019-10-29 | 2024-01-31 |
| 14 | Johnson, Richard Stuart (1951-04) | M | 75 | DirDirector | 1994-04-05 | 2003-11-04 |
| 15 | Link, Wilfred Alan | M | 78 | DirDirector | 1999-11-29 | 2003-11-04 |
| 16 | Lyne, Colin Andrew | M | 71 | DirDirector | 1999-11-29 | 2004-03-19 |
| 17 | McGurk, Vincent Michael Benedict (1960-12) | M | 66 | DirDirector | 2025-11-01 | |
| 18 | Morris, Anthony Nigel (1958-03) | M | 68 | DirDirector | 1999-11-29 | 2004-03-19 |
| 19 | Otto, Eric | M | 57 | DirDirector | 2018-12-31 | 2019-10-29 |
| 20 | Powell, Martyn Richard | M | 64 | DirDirector | 2013-09-03 | 2016-06-30 |
| 21 | Rudgard, John Kennish | M | 86 | DirDirector | 1997-11-01 | 1999-10-01 |
| 22 | Waugh, Stephen David | M | 70 | DirDirector | 2016-06-30 | 2018-12-31 |
| 23 | White, David (1956-03) | M | 70 | DirDirector | 2006-11-15 | 2016-01-04 |
| 24 | Wilson, William Currie Neil | M | 71 | DirDirector | 2003-12-23 | 2010-02-28 |
| 25 | Winters, Geoffrey David | M | 81 | DirDirector | 1995-03-01 | 2003-12-23 |
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