SITI 1 LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aubrey, Stephen John | M | 73 | DirDirector | 2004-07-22 | 2007-01-31 |
| 2 | Broad, Donald Andrew Robertson | M | 71 | DirDirector | 2008-12-17 | 2013-09-30 |
| 3 | Cameron, Sarah Louise (1964-10) | F | 58 | DirDirector | 2008-11-28 | 2014-09-30 |
| 4 | Fagge, Julian | M | 49 | DirDirector | 2013-11-26 | 2017-12-07 |
| 5 | Flowerday, David Nicholas | M | 70 | DirDirector | 2001-07-23 | 2002-06-01 |
| 6 | Kenny, Alexander St John Stopford | M | 51 | DirDirector | 2018-10-15 | 2024-12-03 |
| 7 | Mason, Peter Robert | M | 60 | DirDirector | 2001-07-23 | 2007-01-31 |
| 8 | Mills, John Michael (1964-01) | M | 58 | DirDirector | 2018-10-15 | 2021-07-31 |
| 9 | Montague, George James | M | 58 | DirDirector | 2017-12-14 | 2019-07-26 |
| 10 | Norris, Guy Mervyn | M | 76 | DirDirector | 2002-06-01 | 2007-07-31 |
| 11 | Penn, David Alfred | M | 64 | DirDirector | 2004-07-22 | 2008-11-28 |
| 12 | Rowlands, Melanie Jane | F | 54 | DirDirector | 2014-10-15 | 2019-03-06 |
| 13 | Smith, Jameson Robert Mark | M | 60 | DirDirector | 2009-04-22 | 2018-09-30 |
| 14 | Thomson, Alan Matthew | M | 76 | DirDirector | 2001-07-23 | 2006-09-06 |
| 15 | Whyte, Matthew (1974-03) | M | 48 | DirDirector | 2021-08-01 | 2024-12-03 |
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