VENCAP INTERNATIONAL PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrew, Jeryl Christine | F | 74 | DirDirector | 2000-03-15 | 2003-03-18 |
| 2 | Ashall, Michael Leslie | M | 79 | DirDirector | 2011-01-28 | |
| 3 | Ashworth, Michelle Louise (1974-07) | F | 52 | DirDirector | 2014-10-23 | 2016-03-01 |
| 4 | Baird, Robert Stewart Mcglashan | M | 85 | DirDirector | 2001-10-01 | 2012-12-10 |
| 5 | Clark, David Peter (1969-07) | M | 57 | DirDirector | 2019-05-24 | |
| 6 | Cooke, Ann Ruth | F | 74 | DirDirector | 2020-08-07 | |
| 7 | Craig, Michael David (1952-06) | M | 74 | DirDirector | 2008-01-22 | 2019-05-05 |
| 8 | Cruttenden, Timothy Paul | M | 58 | DirDirector | 2003-03-11 | |
| 9 | Dicks, Peter Frederick | M | 84 | DirDirector | 1992-07-18 | 2006-09-08 |
| 10 | Gamble, David John | M | 82 | DirDirector | 2003-06-23 | 2021-03-31 |
| 11 | Gann, David Michael | M | 66 | DirDirector | 2020-07-14 | |
| 12 | Jay, Ian | M | 94 | DirDirector | 1992-07-01 | 2003-11-05 |
| 13 | Lasseter, Simon Lyn | M | 60 | DirDirector | 2011-11-09 | |
| 14 | Latta, Allen Jay | M | 65 | DirDirector | 2002-09-11 | 2006-10-18 |
| 15 | Lefort, Kay Emily | F | 53 | DirDirector | 2022-03-31 | |
| 16 | Richards, Mark William Lane | M | 60 | DirDirector | 2019-09-19 | |
| 17 | Ridge, Alison | F | 62 | DirDirector | 2019-12-09 | 2021-12-31 |
| 18 | Smith, Charles Gregory | M | 61 | DirDirector | 2000-03-15 | 2003-06-06 |
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