HORIZON HOLDCO LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bramson, Edward John Michael | M | 75 | DirDirector | 2017-06-01 | 2018-07-08 |
| 2 | Brown, Jonathan Ian Carlton | M | 55 | DirDirector | 2016-07-21 | 2018-09-28 |
| 3 | Burns, Alan Robert (1973-11) | M | 53 | DirDirector | 2016-01-26 | 2019-09-30 |
| 4 | Clements, Zoe | F | 53 | DirDirector | 2016-01-26 | 2016-09-30 |
| 5 | Davidson, Simon Russell | M | 49 | DirDirector | 2015-10-05 | 2021-01-11 |
| 6 | Ford, Jody Matthew Robertson | M | 51 | DirDirector | 2016-07-21 | 2019-09-30 |
| DirDirector | 2019-09-30 | 2020-03-31 | ||||
| 7 | Laurent, Stanislas Marie | 58 | DirDirector | 2016-01-26 | 2016-07-21 | |
| 8 | Mackinnon, Andrew Peter (1974-10) | M | 52 | DirDirector | 2019-09-12 | 2019-09-30 |
| DirDirector | 2019-09-30 | 2021-01-05 | ||||
| 9 | MacKinnon, Andrew Peter (1976-10) | M | 50 | DirDirector | 2019-09-12 | 2021-01-05 |
| 10 | Manson, Gavin Maxwell | M | 60 | DirDirector | 2018-07-08 | 2018-10-19 |
| 11 | McCallum, Douglas Stuart | M | 60 | DirDirector | 2016-01-26 | 2020-01-31 |
| 12 | McGovern, David (1985-08) | M | 41 | DirDirector | 2022-09-08 | |
| 13 | McGovern, David Hugh | M | 41 | DirDirector | 2016-07-21 | 2021-01-11 |
| 14 | Mitchell, Jonathan Michael (1971-05) | M | 55 | DirDirector | 2019-09-12 | 2019-09-30 |
| DirDirector | 2019-09-30 | |||||
| 15 | Mucha, Christopher Daniel | M | 52 | DirDirector | 2021-01-05 | 2022-09-08 |
| 16 | Plumb, Peter James | M | 63 | DirDirector | 2019-10-01 | 2021-01-11 |
| 17 | Priestley, William De Bretton | M | 58 | DirDirector | 2016-09-30 | 2017-05-31 |
| 18 | Raithatha, Nickyl | 43 | DirDirector | 2019-09-12 | 2019-09-30 | |
| DirDirector | 2019-09-30 | 2021-01-05 | ||||
| 19 | Swann, Kathryn | F | 62 | DirDirector | 2019-10-23 | |
| 20 | Swann, Kathryn Elizabeth (1964-12) | F | 62 | DirDirector | 2019-10-23 | 2021-01-06 |
| 21 | Sweet-Escott, Thomas | M | 69 | DirDirector | 2015-10-05 | 2021-01-11 |
| 22 | Woolfenden, Christian | M | 48 | DirDirector | 2019-09-12 | 2019-09-30 |
| DirDirector | 2019-09-30 | 2020-01-31 | ||||
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