EDACED 1 LIMITED
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ackroyd, Keith (1934-07) | M | 88 | DirDirector | 1994-09-21 | 2001-05-30 |
| 2 | Ashcroft, Mark (1957-05) | M | 65 | DirDirector | 2017-04-06 | 2021-04-16 |
| 3 | Beard, Michael Charles | M | 71 | DirDirector | 1996-05-16 | |
| 4 | Bolton, Ivan Joseph | M | 79 | DirDirector | 2001-06-29 | 2013-08-12 |
| 5 | Caldwell, Stuart Murdoch | M | 50 | DirDirector | 2017-04-06 | 2021-04-16 |
| 6 | Chapman, Keith (1942-07) | M | 80 | DirDirector | 2001-05-30 | 2010-04-01 |
| 7 | Clemons, George Richard Henry | M | 84 | DirDirector | 1996-12-31 | |
| 8 | Dighton, Simon Gerald | M | 59 | DirDirector | 2000-02-01 | 2001-08-31 |
| 9 | Dutton, David Brian | M | 63 | DirDirector | 2001-05-30 | 2002-05-30 |
| DirDirector | 2005-09-30 | 2007-10-02 | ||||
| 10 | French, Richard Stephen | M | 72 | DirDirector | 1993-04-30 | 2000-02-01 |
| 11 | Hankinson, David Roger Lindon | M | 83 | DirDirector | 1994-02-21 | 2001-05-30 |
| 12 | Hinton, Christopher David (1960-08) | M | 62 | DirDirector | 2009-04-03 | 2010-08-31 |
| 13 | Isherwood, Philip John | M | 70 | DirDirector | 1999-03-31 | |
| DirDirector | 2001-05-30 | 2002-05-30 | ||||
| 14 | Johnson, David Anthony (1944-01) | M | 78 | DirDirector | 2001-05-30 | 2007-07-31 |
| 15 | Jolly, Patrick Edmund | M | 57 | DirDirector | 2006-05-11 | 2009-11-30 |
| 16 | Jones, Martin David (1967-05) | M | 55 | DirDirector | 2021-04-16 | 2022-11-01 |
| 17 | Jordan, Robert (1936-07) | M | 86 | DirDirector | 1997-10-08 | 2001-05-30 |
| 18 | Kowalski, Timothy John (1958-12) | M | 64 | DirDirector | 2010-08-02 | 2017-04-05 |
| 19 | Kuiper, Hein | 57 | DirDirector | 1999-07-05 | 2001-03-16 | |
| 20 | Linney, David (1943-11) | M | 79 | DirDirector | 1997-10-08 | 1998-12-08 |
| 21 | Macadam, Colin Alexander | M | 64 | DirDirector | 1997-03-11 | 2000-06-20 |
| 22 | Macey, David Charles | M | 79 | DirDirector | 1997-10-08 | 2001-08-31 |
| 23 | Mahady, Chris David | M | 55 | DirDirector | 2021-04-16 | 2022-11-01 |
| 24 | Mansfield, David (1941-10) | M | 81 | DirDirector | 1997-10-08 | |
| 25 | Maudsley, Philip Binns | M | 62 | DirDirector | 2005-09-30 | 2021-03-26 |
| 26 | Newcombe, David Keith | M | 69 | DirDirector | 1997-10-08 | 2000-05-25 |
| 27 | Purnell, David Glyn | M | 88 | DirDirector | 1995-07-11 | |
| 28 | Seekins, Mark Nicholas | M | 60 | DirDirector | 2001-05-30 | 2002-05-30 |
| 29 | Siddle, Roger William John | M | 61 | DirDirector | 2010-09-15 | 2015-03-31 |
| 30 | Simon, Andrew Henry | M | 77 | DirDirector | 1997-10-08 | 2001-01-05 |
| 31 | Stoyel, Rodney | M | 73 | DirDirector | 2000-05-25 | 2001-08-03 |
| 32 | Whittaker, Mark (1967-07) | M | 55 | DirDirector | 2021-04-16 | 2022-11-01 |
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