SHL GROUP HOLDINGS 1 LTD
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bateson, John Edward Gilder | M | 78 | DirDirector | 2006-10-23 | 2009-06-30 |
| 2 | Burge, Alan | M | 69 | DirDirector | 2008-03-01 | 2008-09-26 |
| 3 | Franks, Martin David | M | 52 | DirDirector | 2012-11-27 | 2015-06-26 |
| 4 | Kerrigan, Kevin (1957-10) | M | 69 | DirDirector | 2006-10-23 | 2007-12-14 |
| 5 | King, Alexander (1975-01) | M | 51 | DirDirector | 2006-08-30 | 2006-09-13 |
| 6 | Lancaster, Emma Voirrey | F | 57 | DirDirector | 2006-10-23 | 2012-11-27 |
| 7 | Leigh, David Bernard | M | 55 | DirDirector | 2008-03-18 | 2012-11-27 |
| 8 | Lincoln, Robin Lewis | M | 55 | DirDirector | 2006-08-30 | 2009-03-01 |
| 9 | Liu, Chao (1968-11) | 58 | DirDirector | 2015-06-26 | 2016-07-12 | |
| 10 | Moore, Ian Robert (1971-10) | M | 55 | DirDirector | 2010-10-25 | 2011-07-01 |
| 11 | Phillips, Catherine (1976-11) | F | 50 | DirDirector | 2012-11-27 | 2013-07-31 |
| 12 | Rourke, Matthew Joseph | M | 55 | DirDirector | 2011-07-01 | 2012-08-02 |
| 13 | Ryell, David Edward | M | 55 | DirDirector | 2013-07-22 | 2016-07-12 |
| 14 | Sandham, Christopher John | M | 78 | DirDirector | 2006-10-01 | 2012-08-02 |
| 15 | Stone, Lisa Jane (1962-04) | F | 64 | DirDirector | 2006-09-04 | 2012-08-02 |
| 16 | Thorpe, David Allan | M | 77 | DirDirector | 2009-06-01 | 2012-08-02 |
| 17 | Turner, Nicholas Timothy | M | 65 | DirDirector | 2009-03-01 | 2010-10-25 |
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