JUNCTION NOMINEE 1 LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Appleyard, Andrew Charles | M | 57 | DirDirector | 2008-04-09 | 2012-10-19 |
| 2 | Austin, Warren Stuart | M | 56 | DirDirector | 2014-04-08 | 2021-11-11 |
| 3 | Berger-North, Andrew John | M | 61 | DirDirector | 2012-10-19 | 2020-08-07 |
| 4 | Black, Russell Norman | M | 49 | DirDirector | 2009-05-15 | 2010-08-03 |
| 5 | Clark, Philip John (1965-02) | M | 57 | DirDirector | 2004-11-12 | 2007-07-09 |
| 6 | Cochrane, Thomas (1982-04) | M | 40 | DirDirector | 2020-08-07 | 2021-05-19 |
| 7 | Coral, Lynda Sharon | F | 61 | DirDirector | 2002-09-04 | 2005-02-21 |
| 8 | Denby, Paul Justin | M | 51 | DirDirector | 2021-11-11 | 2023-05-02 |
| 9 | Dunning, Abigail | F | 47 | DirDirector | 2021-11-11 | 2022-02-15 |
| 10 | Dunning, Abigail Jane | F | 47 | DirDirector | 2021-11-11 | 2022-02-15 |
| 11 | Ford, Kenneth Charles | M | 69 | DirDirector | 2009-05-15 | 2012-10-19 |
| 12 | Hamill, Luke (1978-01) | M | 44 | DirDirector | 2009-05-15 | 2012-10-19 |
| 13 | Jones, Richard Peter (1961-03) | M | 61 | DirDirector | 2002-09-04 | 2004-11-12 |
| DirDirector | 2009-05-15 | 2012-10-19 | ||||
| 14 | Laxton, Christopher James Wentworth | M | 62 | DirDirector | 2002-09-04 | 2009-05-15 |
| 15 | Lewis-Pratt, Andrew | M | 64 | DirDirector | 2002-09-04 | 2007-06-29 |
| 16 | Mansley, Nicholas John Fermor | M | 57 | DirDirector | 2002-09-04 | 2008-11-19 |
| 17 | Nell, Philip John Payton | M | 51 | DirDirector | 2007-07-31 | 2008-03-31 |
| 18 | Nikolic, Krysto Archibald Milan | M | 38 | DirDirector | 2009-05-15 | 2012-07-10 |
| 19 | Page, Dominic (1968-05) | M | 54 | DirDirector | 2022-02-15 | 2023-05-02 |
| 20 | Pullen, Xavier | M | 71 | DirDirector | 2002-09-04 | 2009-05-15 |
| 21 | Robson, Jonathan (1970-07) | M | 52 | DirDirector | 2009-05-15 | 2010-08-03 |
| 22 | Shaw, Richard Geoffrey | M | 49 | DirDirector | 2012-10-19 | 2023-05-02 |
| 23 | Staveley, Charles Andrew Rover | M | 59 | DirDirector | 2008-10-01 | 2012-10-19 |
| 24 | Sunnucks, William D'Urban | M | 66 | DirDirector | 2005-02-21 | 2008-10-01 |
| 25 | Thoday, Corin Leonard | M | 47 | DirDirector | 2010-08-03 | 2012-10-19 |
| 26 | Westbrook, Will Gowanloch | 46 | DirDirector | 2012-07-10 | 2012-10-19 | |
| 27 | Womack, Ian Bryan | M | 69 | DirDirector | 2002-09-04 | 2009-05-15 |
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