SECRET GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abichaker, Casey | 43 | DirDirector | 2025-10-17 | ||
| 2 | Alexander, Max (1969-04) | 57 | DirDirector | 2018-01-08 | 2022-09-22 | |
| 3 | Berger, Joshua Adam | M | 60 | DirDirector | 2021-10-01 | 2022-09-22 |
| 4 | Blackford, Nicola Jane | F | 44 | DirDirector | 2017-06-08 | 2022-09-22 |
| 5 | Boudreau, Martin | M | 56 | DirDirector | 2015-01-30 | 2016-10-03 |
| 6 | Burns, Alan Robert (1973-11) | M | 53 | DirDirector | 2022-09-22 | |
| 7 | Fenty, Brian | M | 40 | DirDirector | 2022-09-22 | |
| 8 | Huey, Christopher Edmund | M | 42 | DirDirector | 2016-10-03 | 2022-09-22 |
| 9 | Hutchinson, Neil David (1978-04-16) | M | 48 | DirDirector | 2015-01-30 | 2016-10-03 |
| 10 | Kotecha, Bijal (1972-11) | 54 | DirDirector | 2011-10-27 | 2016-09-21 | |
| 11 | Lynton, Michael | M | 66 | DirDirector | 2021-09-01 | 2022-09-22 |
| 12 | Mathews, Richard James (1969-09) | M | 57 | DirDirector | 2016-10-03 | 2022-09-22 |
| 13 | Nevius, Tyler | 45 | DirDirector | 2025-10-17 | ||
| 14 | Palihapitiya, Chamath | 50 | DirDirector | 2015-01-30 | 2016-10-03 | |
| 15 | Riggall, Fabien Douglas Robert | M | 51 | DirDirector | 2004-03-12 | 2022-09-22 |
| 16 | Riggall, Melissa Elizabeth May | F | 45 | DirDirector | 2005-03-07 | 2007-01-01 |
| 17 | Riggall, Robert Jeremy Douglas | M | 52 | DirDirector | 2004-03-12 | 2005-04-01 |
| 18 | Skinner, Spencer John Banks | M | 60 | DirDirector | 2016-10-03 | 2022-09-22 |
| 19 | Walton, Brian William | M | 74 | DirDirector | 2007-01-01 | 2011-10-27 |
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