G 640 MAIN PARENT LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deligny, Herve | 53 | DirDirector | 2022-03-01 | 2024-08-06 | |
| 2 | Gill, Sharn | 35 | DirDirector | 2019-08-12 | 2020-09-07 | |
| 3 | Harries, Paul Ronayne | M | 57 | DirDirector | 2015-03-18 | 2017-06-13 |
| 4 | Korallus, Jon Fredrik | 63 | DirDirector | 2016-06-15 | 2017-05-12 | |
| 5 | Michel, Carl Heinrich | M | 63 | DirDirector | 2015-03-18 | 2015-08-31 |
| 6 | Millet, Jonathan James (1980-12) | M | 46 | DirDirector | 2019-08-12 | 2020-10-23 |
| 7 | O'Mahoney, Michael (1959-06) | M | 67 | DirDirector | 2025-01-20 | 2025-08-01 |
| 8 | Richardson, Karen Linda Anne | F | 71 | DirDirector | 2015-03-18 | 2015-12-31 |
| 9 | Slimming, Paul Richard | M | 49 | DirDirector | 2017-05-05 | 2018-10-10 |
| 10 | Thiessen, Jueane | 52 | DirDirector | 2019-08-12 | ||
| 11 | Thomann, Alastair Bernhard | M | 54 | DirDirector | 2017-07-13 | 2017-07-13 |
| DirDirector | 2018-10-09 | 2025-01-20 | ||||
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