CHAPELFIELD NOMINEE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainsley, Jonathan Mark | M | 61 | DirDirector | 2007-03-01 | 2010-08-13 |
| 2 | Baddeley, Matthew Richard | M | 42 | DirDirector | 2022-08-15 | |
| 3 | Barton, Peter Charles | M | 66 | DirDirector | 2006-04-25 | 2006-09-12 |
| 4 | Bower, Duncan Fraser Andrew | M | 65 | DirDirector | 2005-03-23 | 2005-10-05 |
| 5 | Breeden, Martin Richard | M | 59 | DirDirector | 2007-03-01 | 2010-08-13 |
| DirDirector | 2011-11-03 | 2018-01-31 | ||||
| 6 | Cable, Richard Malcolm | M | 67 | DirDirector | 2005-10-05 | 2006-04-24 |
| 7 | Chaldecott, Kay Elizabeth | F | 64 | DirDirector | 2005-10-05 | 2011-09-30 |
| 8 | Crosby, Sean (1988-03) | M | 38 | DirDirector | 2020-02-01 | 2020-09-29 |
| 9 | Ellis, Martin David | M | 62 | DirDirector | 2011-11-03 | 2015-12-31 |
| 10 | Fischel, David Andrew | M | 68 | DirDirector | 2005-10-05 | 2018-01-31 |
| 11 | Flinn, Colin (1969-06) | M | 57 | DirDirector | 2019-11-06 | 2020-02-01 |
| 12 | Gates, Rebecca Jane (1970-10) | F | 56 | DirDirector | 2018-01-31 | 2021-11-01 |
| 13 | Grant, Kathryn Anne | F | 53 | DirDirector | 2007-03-01 | 2010-08-13 |
| DirDirector | 2020-02-01 | 2021-05-21 | ||||
| 14 | Jain, Divya (1984-08) | 42 | DirDirector | 2019-11-06 | 2020-02-01 | |
| DirDirector | 2020-02-01 | 2020-09-29 | ||||
| 15 | Kirby, Caroline (1968-04) | F | 58 | DirDirector | 2005-12-16 | 2011-10-17 |
| 16 | Lowe, Peter (1980-03) | M | 46 | DirDirector | 2025-11-05 | |
| 17 | Matheson, Craig Stephen | M | 59 | DirDirector | 2005-06-01 | 2005-10-05 |
| 18 | Moffat, Francesca Louise | F | 37 | DirDirector | 2019-11-06 | 2020-02-01 |
| DirDirector | 2020-02-01 | 2020-04-21 | ||||
| 19 | Montgomery, Nicholas James (1973-11) | M | 53 | DirDirector | 2021-11-01 | 2025-11-05 |
| 20 | Peacock, John Conrad | M | 65 | DirDirector | 2002-04-10 | 2005-10-05 |
| 21 | Pereira, Trevor | M | 61 | DirDirector | 2011-11-03 | 2018-01-31 |
| 22 | Perry, David Keith | M | 66 | DirDirector | 2002-04-10 | 2005-10-05 |
| 23 | Pickering, Harry Desmond | M | 39 | DirDirector | 2021-11-01 | 2022-08-15 |
| 24 | Rose, Thomas Benjamin | M | 47 | DirDirector | 2018-01-31 | 2021-11-01 |
| 25 | Ryman, Rebecca Mary Sarah Elizabeth | F | 51 | DirDirector | 2018-01-31 | 2019-11-06 |
| 26 | Sangar, Dushyant (1982-01) | M | 44 | DirDirector | 2018-01-31 | 2020-02-01 |
| 27 | Sangar, Dushyant Singh (1982-01) | M | 44 | DirDirector | 2018-01-31 | 2020-02-01 |
| 28 | Wardle, Philip Duncan | M | 63 | DirDirector | 2007-03-01 | 2008-06-09 |
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