ROUTECO GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amps, David (1975-06) | M | 51 | DirDirector | 2022-08-25 | |
| 2 | Barsby, Paul Anthony | M | 64 | DirDirector | 2010-09-20 | 2014-10-28 |
| 3 | Bruel, Franck Jacques | M | 64 | DirDirector | 2014-10-28 | 2016-08-02 |
| 4 | Evans, Sean Thomas (1968-05) | M | 58 | DirDirector | 2010-09-20 | 2014-10-28 |
| 5 | Gabriel, David George | M | 68 | DirDirector | 2017-04-25 | 2019-05-10 |
| 6 | Gonnet Marillier, Laurence | M | 58 | DirDirector | 2025-09-09 | |
| 7 | Harris, Andrew David (1964-05) | M | 62 | DirDirector | 2010-05-25 | 2010-09-20 |
| 8 | Malassigne, Jerome | M | 57 | DirDirector | 2023-06-01 | 2025-09-09 |
| 9 | Neocleous, Andros | 62 | DirDirector | 2014-10-28 | 2025-09-09 | |
| 10 | Poncet, François Pierre Marie | M | 71 | DirDirector | 2014-10-28 | 2019-01-01 |
| 11 | Salvadori, Patrick (1957-12) | M | 69 | DirDirector | 2019-05-10 | 2023-06-01 |
| 12 | Spring, Colin Richard | M | 74 | DirDirector | 2010-09-20 | 2014-10-28 |
| 13 | Stewart, Ian (1960-09) | M | 66 | DirDirector | 2010-09-20 | 2022-08-31 |
| 14 | Usher, Anthony (1958-07) | M | 68 | DirDirector | 2010-09-20 | 2014-10-28 |
| 15 | Van Vroonhoven, Taco | 56 | DirDirector | 2025-09-09 | ||
| 16 | Verbeek, Johan Jacob Maria | M | 64 | DirDirector | 2014-10-28 | 2017-04-25 |
| 17 | Wilson, David Andrew (1947-01) | M | 79 | DirDirector | 2010-09-20 | 2014-10-28 |
| 18 | Wilson, Jane Elizabeth (1950-04) | F | 76 | DirDirector | 2010-09-20 | 2014-10-28 |
| 19 | Wilson, Peter John (1944-09) | M | 82 | DirDirector | 2010-09-20 | 2014-10-28 |
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