SOUTHGATE LP (NOMINEE 1) LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barber, Claire Ann | F | 47 | DirDirector | 2014-10-13 | 2015-05-07 |
| DirDirector | 2015-04-15 | 2017-04-05 | ||||
| 2 | Cree, Edward | M | 52 | DirDirector | 2014-10-13 | 2015-05-07 |
| 3 | Den Hartog, Arie Willem | M | 60 | DirDirector | 2011-07-15 | 2013-09-27 |
| 4 | Evans, William Rhys (1978-11) | M | 43 | DirDirector | 2016-10-26 | 2020-10-19 |
| 5 | Forshaw, Christopher Michael John | M | 72 | DirDirector | 2015-04-15 | 2017-04-05 |
| 6 | Gottlieb, Julius | M | 53 | DirDirector | 2005-04-06 | 2008-06-13 |
| 7 | Harris, Stuart John (1968-05) | M | 53 | DirDirector | 2010-06-07 | 2011-07-15 |
| 8 | Hill, Barry Steven | M | 50 | DirDirector | 2017-03-14 | 2019-10-11 |
| 9 | Hook, Andrew William Leonard (1979-09) | M | 42 | DirDirector | 2020-10-19 | 2021-12-31 |
| 10 | Jones, Richard Peter (1961-03) | M | 60 | DirDirector | 2005-04-06 | 2013-12-14 |
| 11 | Lindsey, Joel Mark Woodliffe | M | 46 | DirDirector | 2010-06-07 | 2014-05-09 |
| 12 | Luscombe, Michael Charles | M | 59 | DirDirector | 2014-03-04 | 2016-12-31 |
| 13 | Mansley, Nicholas John Fermor | M | 56 | DirDirector | 2005-04-06 | 2008-06-27 |
| 14 | McCall, Catherine Jane | F | 37 | DirDirector | 2019-10-14 | 2021-10-15 |
| 15 | McNuff, Jonathan Charles | M | 35 | DirDirector | 2017-06-02 | 2019-10-11 |
| 16 | Michel, Victor Eric (1945-12) | M | 76 | DirDirector | 2006-10-17 | 2009-09-24 |
| 17 | Obbard, Lauren Elizabeth | F | 39 | DirDirector | 2015-05-07 | 2017-04-05 |
| 18 | Rae, Jonathan (1979-07) | M | 42 | DirDirector | 2013-09-27 | 2015-04-15 |
| 19 | Rae, Jonathan Mark | M | 42 | DirDirector | 2013-09-27 | 2015-04-15 |
| 20 | Raven, Amanda | F | 36 | DirDirector | 2018-05-22 | 2023-01-13 |
| 21 | Reed, Matthew James (1980-05) | M | 41 | DirDirector | 2015-05-07 | 2017-04-05 |
| DirDirector | 2017-06-02 | 2018-05-22 | ||||
| 22 | Richards, Darren Windsor | M | 49 | DirDirector | 2013-09-27 | 2014-09-25 |
| 23 | Robson, Thomas (1982-11) | M | 39 | DirDirector | 2019-10-14 | 2020-09-11 |
| 24 | Rule, Anna | F | 47 | DirDirector | 2014-05-19 | 2016-10-14 |
| 25 | Sargent, Paul Anthony | M | 54 | DirDirector | 2006-10-17 | 2011-07-15 |
| 26 | Taunt, Nick | M | 35 | DirDirector | 2020-10-01 | 2023-12-22 |
| 27 | Vernooij, Casper | M | 43 | DirDirector | 2011-07-15 | 2013-09-27 |
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