SANTIA HOLDCO LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bouzac, Thierry Georges | M | 65 | DirDirector | 2014-02-04 | 2015-06-01 |
| 2 | Cooper, Sean Anthony | M | 60 | DirDirector | 2011-01-31 | 2011-06-30 |
| 3 | Coveney, Ken | M | 57 | DirDirector | 2016-07-01 | 2018-04-19 |
| 4 | Dady, Kevin Peter (1964-07) | M | 62 | DirDirector | 2015-07-29 | 2015-08-13 |
| 5 | Franklin, Alyn | 49 | DirDirector | 2011-05-25 | 2020-09-29 | |
| 6 | Halford, Karen Jayne | F | 65 | DirDirector | 2011-05-25 | 2015-01-31 |
| 7 | Hext, Jane Helen | F | 65 | DirDirector | 2011-05-25 | 2015-12-02 |
| 8 | Jackson, Timothy (1983-10) | M | 43 | DirDirector | 2019-06-21 | 2020-09-29 |
| 9 | Leighton, Richard Mathieu | M | 39 | DirDirector | 2013-12-12 | 2015-12-02 |
| 10 | Moulton, Jonathan Paul | M | 76 | DirDirector | 2011-06-30 | 2013-02-27 |
| 11 | Ollerton, Paul Michael | M | 53 | DirDirector | 2012-08-10 | 2015-01-26 |
| 12 | Pilling, Simon Christopher | M | 64 | DirDirector | 2015-08-26 | 2015-12-02 |
| 13 | Smith, Martin William (1969-06) | M | 57 | DirDirector | 2015-12-02 | 2017-09-08 |
| 14 | Timothy, Fiona Maria | F | 64 | DirDirector | 2013-02-27 | 2014-03-17 |
| 15 | Warwick-Saunders, Richard Meirion | M | 55 | DirDirector | 2011-02-10 | 2012-01-25 |
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