HOLIDAYBREAK LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Leslie Stewart (1943-06) | M | 78 | DirDirector | 1991-06-26 | |
| 2 | Atkinson, Richard Westaway | M | 68 | DirDirector | 2005-09-16 | |
| 3 | Ayling, Robert John | M | 75 | DirDirector | 2003-02-01 | 2009-04-30 |
| 4 | Baddeley, Robert Gregory | M | 68 | DirDirector | 1995-03-10 | 2010-12-31 |
| 5 | Bali, Navneet | 65 | DirDirector | 2012-05-17 | 2020-05-01 | |
| 6 | Bance, Patrick | M | 34 | DirDirector | 2019-11-25 | 2023-08-07 |
| 7 | Banerji, Sujit | 67 | DirDirector | 2019-09-24 | 2019-09-24 | |
| 8 | Borelli, Cosimo | 54 | DirDirector | 2019-10-31 | 2020-06-01 | |
| 9 | Bright, Neil Irvine | M | 58 | DirDirector | 2008-11-27 | 2012-07-06 |
| 10 | Cheetham, Matthew James | M | 60 | DirDirector | 2004-02-10 | 2006-03-10 |
| 11 | Coleman, John (1952-06) | M | 69 | DirDirector | 2009-04-08 | 2011-09-30 |
| 12 | Cooke, Michael Richard (1967-09) | M | 54 | DirDirector | 2020-06-01 | |
| 13 | Cox, Travers Vincent | M | 80 | DirDirector | 2000-02-22 | 2001-01-01 |
| 14 | Crew, James Robert | M | 74 | DirDirector | 2004-02-10 | |
| 15 | Crichton-Miller, Hugh Angus | M | 82 | DirDirector | 1996-12-01 | 2003-06-01 |
| 16 | Cust, Nicholas Pury | M | 64 | DirDirector | 1997-09-17 | 2009-12-31 |
| 17 | Davies, Martin William Oliver | M | 61 | DirDirector | 2007-06-11 | 2012-09-20 |
| 18 | Folkman, Peter John | M | 76 | DirDirector | 1997-09-17 | 2002-04-05 |
| 19 | Goel, Dinesh (1978-12) | 43 | DirDirector | 2019-01-29 | 2019-11-25 | |
| 20 | Goenka, Abhishek (1997-12) | M | 24 | DirDirector | 2014-10-30 | 2015-05-01 |
| 21 | Greenbury, James Brett | M | 60 | DirDirector | 2005-01-01 | 2011-09-30 |
| 22 | Harman, Gordon | M | 74 | DirDirector | 1999-09-15 | |
| 23 | Heuberg, Heinrich Ludger | M | 63 | DirDirector | 2011-04-18 | 2011-09-30 |
| 24 | Kardachi, Jason Aleksander | M | 49 | DirDirector | 2019-09-06 | |
| 25 | Kerkar, Ajay Ajit Peter | M | 58 | DirDirector | 2011-11-14 | 2022-05-13 |
| 26 | Kerkar, Urrshila | 63 | DirDirector | 2011-11-14 | 2019-01-29 | |
| 27 | Leppard, Martin Neal | M | 64 | DirDirector | 1996-03-29 | |
| 28 | Maheshwari, Shyam (1976-01) | 45 | DirDirector | 2019-01-29 | 2019-09-06 | |
| 29 | Martin, Sally Joanne | F | 62 | DirDirector | 2004-07-16 | 2008-07-16 |
| 30 | McLintock, Clive Holt | M | 83 | DirDirector | 1999-08-01 | 2004-12-31 |
| 31 | Menon, Ajit Paramparambath | 64 | DirDirector | 2011-11-14 | 2020-12-16 | |
| 32 | Michel, Carl Heinrich | M | 58 | DirDirector | 2005-09-05 | 2009-09-30 |
| 33 | Neville, Thomas (1931-06) | M | 90 | DirDirector | 1997-05-31 | |
| 34 | Patel, Pesi Savak | 69 | DirDirector | 2011-11-14 | 2019-01-29 | |
| 35 | Rawel, Julian Stephen | M | 68 | DirDirector | 1993-07-29 | |
| 36 | Reeve-Tucker, David Wyborn | M | 60 | DirDirector | 2019-09-06 | 2022-04-30 |
| 37 | Stephens, Christopher Berkeley | M | 73 | DirDirector | 2008-07-01 | 2011-09-30 |
| 38 | Thompson, Gilbert Williamson | M | 91 | DirDirector | 1991-03-08 | 1996-12-31 |
| 39 | Tobin, Simon John (1955-06) | M | 66 | DirDirector | 2001-01-01 | 2009-02-27 |
| 40 | Vourloumis, Andreas Rizal | M | 47 | DirDirector | 2019-01-29 | 2019-11-25 |
| 41 | Wallace, James Archibald Simpson (1943-04) | M | 78 | DirDirector | 2002-05-01 | 2008-12-31 |
| 42 | Whitfield, Steven (1958-10) | M | 63 | DirDirector | 2006-07-12 | 2012-12-07 |
| 43 | Wray, Mark Christopher | M | 65 | DirDirector | 1997-09-17 | 2008-05-31 |
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