THIS NAMED COMPANY LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cattell, Michael Guthrie | M | 78 | DirDirector | 2001-10-28 | 2005-12-05 |
| 2 | Chaloner, Sebastian Daniel | M | 61 | DirDirector | 2003-02-06 | 2003-10-28 |
| 3 | Neal, Geoffrey (1953-05) | M | 73 | DirDirector | 2001-10-28 | 2005-08-15 |
| 4 | Nolan, Christopher (1978-05) | M | 48 | DirDirector | 2025-09-17 | |
| 5 | Peake, Suzanne Helen | F | 52 | DirDirector | 2022-02-09 | |
| 6 | Smith, Linda (1965-04) | F | 61 | DirDirector | 2005-09-30 | 2025-09-17 |
| 7 | Smith, Neal David | M | 63 | DirDirector | 2001-10-28 | 2025-09-17 |
| 8 | Woodcock, Susan Jane | F | 59 | DirDirector | 2025-04-06 | |
| 9 | Worrall, Neil David | M | 36 | DirDirector | 2024-04-01 |
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