BRITANNIA GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, James Alan | M | 76 | DirDirector | 1993-07-08 | 2000-04-13 |
| 2 | Bishop, Michael John (1946-01) | M | 80 | DirDirector | 2008-12-24 | |
| 3 | Carpenter, David Ronald | M | 94 | DirDirector | 1992-11-27 | |
| 4 | Ellis, Graham Martin | M | 75 | DirDirector | 2013-07-01 | 2017-06-30 |
| 5 | Feast, Roger | M | 74 | DirDirector | 2000-04-10 | 2003-10-03 |
| 6 | Gyllenhammar, Peter Jan Patrik Valentin | M | 73 | DirDirector | 1996-08-08 | 1999-05-18 |
| 7 | Halfpenny, Paul (1965-07) | M | 61 | DirDirector | 2008-12-01 | 2009-02-02 |
| 8 | Hester, Geoffrey Kenneth | M | 81 | DirDirector | 1993-04-20 | 1996-05-16 |
| 9 | Liebenberg, Andries Petrus | 59 | DirDirector | 2017-06-30 | 2025-01-22 | |
| 10 | McArthur, Alexander Nigel | M | 80 | DirDirector | 2000-04-10 | 2005-09-22 |
| 11 | Nelmes Crocker, Michael | M | 89 | DirDirector | 2000-04-20 | |
| 12 | Powell, Christopher Charles | M | 80 | DirDirector | 2000-04-13 | |
| 13 | Rickards, Irwin John | M | 90 | DirDirector | 2000-04-13 | |
| 14 | Samuel, John William Young Strachan | M | 70 | DirDirector | 2009-02-02 | 2017-06-30 |
| 15 | Scott, Paul (1964-08) | M | 62 | DirDirector | 2017-06-30 | |
| 16 | Sellars, Paul (1954-02) | M | 72 | DirDirector | 2000-04-10 | 2002-09-02 |
| 17 | Sugrue, James Michael | M | 91 | DirDirector | 2000-04-13 |
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