HC-ONE UPPER MIDCO LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beckwith, Brian Scott | M | 57 | DirDirector | 2015-07-31 | 2020-06-30 |
| 2 | Brown, Scott (1969-03) | M | 57 | DirDirector | 2014-06-17 | 2020-07-21 |
| 3 | Firth, Christina | F | 57 | DirDirector | 2014-06-17 | 2015-07-31 |
| 4 | Israr, Qasim Raza | 49 | DirDirector | 2025-10-24 | ||
| 5 | Manrique Charro, Jorge (1986-12) | 40 | DirDirector | 2025-10-24 | ||
| 6 | Russ, David | M | 54 | DirDirector | 2014-10-30 | 2020-07-21 |
| 7 | Smith, David Andrew (1974-03) | M | 52 | DirDirector | 2015-09-01 | 2025-10-24 |
| 8 | Tugendhat, James Walter (1971-04) | M | 55 | DirDirector | 2020-09-14 | 2025-10-24 |
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