INCA (PROJECTS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Ambroise Gregoire | M | 47 | DirDirector | 2019-09-05 | |
| 2 | Baker, Gillian Kay | F | 53 | DirDirector | 2025-11-17 | |
| 3 | Ballantyne, Thomas Marr | M | 62 | DirDirector | 2014-10-23 | 2022-10-15 |
| 4 | Barker, Trevor (1957-09) | M | 69 | DirDirector | 2001-03-02 | 2002-12-18 |
| 5 | Baxter, Robert (1964-01) | M | 62 | DirDirector | 2001-08-31 | 2004-09-09 |
| 6 | Beattie, William John (1955-01) | M | 71 | DirDirector | 2003-01-24 | 2014-02-03 |
| 7 | Beck, Christopher Malcolm | M | 55 | DirDirector | 2020-09-02 | |
| 8 | Bellamy, David James (1933-01) | M | 93 | DirDirector | 2003-06-01 | |
| 9 | Bird-Halton, Stephanie | F | 41 | DirDirector | 2020-12-14 | 2022-10-14 |
| 10 | Bond, Richard Stanley | M | 71 | DirDirector | 1998-09-09 | 2000-01-10 |
| 11 | Booth, Amanda Louise (1967-09) | F | 59 | DirDirector | 2014-04-28 | |
| 12 | Brooks, Paul David (1963-02) | M | 63 | DirDirector | 2017-10-17 | |
| 13 | Campbell, Joseph Wilson | M | 89 | DirDirector | 1997-09-05 | 2012-08-10 |
| 14 | Carrick, James Patterson | M | 78 | DirDirector | 1994-05-13 | |
| 15 | Carter, Arthur Allan | M | 101 | DirDirector | 1996-03-31 | |
| 16 | Charman, Kevin (1948-07) | M | 78 | DirDirector | 1997-09-05 | 2000-04-07 |
| 17 | Cooke, Chris Ellis | M | 69 | DirDirector | 2014-04-28 | |
| 18 | Cornes, Peter Leslie | M | 77 | DirDirector | 2001-03-02 | 2025-06-19 |
| 19 | Cottingham, Michael | M | 85 | DirDirector | 1994-02-18 | |
| 20 | Curr, Irene | F | 80 | DirDirector | 2003-07-18 | 2007-07-06 |
| 21 | Drewitt, Jeremy Leslie | M | 77 | DirDirector | 2004-01-30 | 2021-06-10 |
| 22 | Evans, Garry (1952-12) | M | 74 | DirDirector | 2014-02-07 | 2019-09-05 |
| 23 | Evans, Peter (1928-03) | M | 98 | DirDirector | 1995-03-24 | 2003-07-18 |
| 24 | Evans, Peter Richard (1937-07) | M | 89 | DirDirector | 2001-11-02 | |
| 25 | Farmery, Keith | M | 83 | DirDirector | 1994-05-13 | 2004-09-24 |
| 26 | Finn, Anthony John (1964-11) | M | 62 | DirDirector | 2022-10-14 | 2025-06-19 |
| 27 | Garvey, Jonathan Charles | M | 71 | DirDirector | 1998-05-29 | 2003-07-24 |
| 28 | Gavens, Paul David | M | 73 | DirDirector | 2004-01-30 | 2023-09-11 |
| 29 | Goodfellow, Ian Frederick | M | 72 | DirDirector | 1997-09-05 | 1998-05-29 |
| 30 | Hogg, Peter Laurence | M | 106 | DirDirector | 1995-05-12 | |
| 31 | Howat, Martyn John Rutland | M | 73 | DirDirector | 2000-06-02 | 2007-03-25 |
| 32 | Idle, Edward Thomas | M | 89 | DirDirector | 1994-01-11 | 1997-06-06 |
| 33 | Kenley, Neil | M | 66 | DirDirector | 2008-04-11 | 2020-07-31 |
| 34 | Lupton, John Jeffrey Mark | M | 82 | DirDirector | 1995-03-24 | 2015-07-27 |
| 35 | Norman, Ronald | M | 89 | DirDirector | 1996-11-22 | |
| 36 | Norton, Robert William (1950-10) | M | 76 | DirDirector | 2017-12-12 | 2020-12-10 |
| 37 | Quartermain, Carl | M | 59 | DirDirector | 2016-06-08 | 2017-06-08 |
| 38 | Rose, David (1970-03) | M | 56 | DirDirector | 2011-12-01 | 2015-06-27 |
| 39 | Rovardi, Paul John | M | 52 | DirDirector | 2025-09-11 | |
| 40 | Simpson, David Jeremy | M | 71 | DirDirector | 2003-03-28 | |
| 41 | Simpson, Katherine Susan (1961-10) | F | 65 | DirDirector | 2003-03-28 | 2014-10-23 |
| 42 | Smith, Michael (1958-03) | M | 68 | DirDirector | 2016-06-08 | 2019-04-30 |
| 43 | Sparke, John Maurice | M | 86 | DirDirector | 1995-11-24 | 2003-02-24 |
| 44 | Spray, Christopher James | M | 73 | DirDirector | 1996-11-22 | 2004-06-11 |
| 45 | Stephen, John Michael | M | 83 | DirDirector | 1996-07-05 | 2003-05-23 |
| 46 | Still, Simon Jonathan Henry | M | 77 | DirDirector | 1999-06-28 | |
| 47 | Szintai, Sylvia | F | 79 | DirDirector | 2007-09-01 | 2011-12-01 |
| 48 | Tooze, Bradley | M | 53 | DirDirector | 2007-09-01 | 2020-12-14 |
| 49 | Venus, Christine Angela | F | 60 | DirDirector | 2022-10-15 | 2024-06-13 |
| 50 | Watson, Geoffrey Grainage | M | 98 | DirDirector | 1993-10-08 | |
| 51 | Woods, Robert (1958-03) | M | 68 | DirDirector | 2016-06-08 | 2016-06-08 |
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