1NG LIMITED (GBEN)
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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 | Abel, John George | M | 78 | DirDirector | 2009-03-10 | 2011-10-02 |
| 2 | Brink, Chris Hendrik | M | 71 | DirDirector | 2010-09-15 | 2011-09-29 |
| 3 | Cramond, David John | M | 64 | DirDirector | 2009-03-31 | 2010-12-31 |
| 4 | Donovan, Catherine (1959-09) | F | 63 | DirDirector | 2009-03-03 | 2012-11-02 |
| 5 | Dormer, Ian Gareth | M | 58 | DirDirector | 2009-03-03 | 2011-09-30 |
| 6 | Falconer, Charles Leslie | M | 71 | DirDirector | 2009-03-10 | 2015-07-20 |
| 7 | Farrell, Terry (1938-05) | 84 | DirDirector | 2009-03-10 | 2010-09-01 | |
| 8 | Faulkner, David Alan | M | 74 | DirDirector | 2010-09-15 | 2011-05-23 |
| 9 | Forbes, Nicholas Iain | M | 49 | DirDirector | 2011-05-25 | 2015-05-27 |
| 10 | Henry, Michael Francis | M | 75 | DirDirector | 2009-03-03 | 2012-11-02 |
| 11 | Hoffman, Gary Andrew | M | 62 | DirDirector | 2009-03-10 | 2010-11-24 |
| 12 | Johnson, Michael (1981-05) | M | 41 | DirDirector | 2011-06-22 | 2015-05-11 |
| 13 | Lewis, Andrew James (1969-11) | M | 53 | DirDirector | 2015-07-31 | 2017-02-28 |
| 14 | Lower, Anita Anne | F | 65 | DirDirector | 2010-09-15 | 2011-05-23 |
| 15 | McNestry, Michael | M | 75 | DirDirector | 2009-03-03 | 2012-11-02 |
| 16 | Mole, Peter James | M | 80 | DirDirector | 2009-03-03 | 2012-11-02 |
| 17 | Percy, Michelle Frances | F | 54 | DirDirector | 2017-02-28 | |
| 18 | Rowland, Barry Alan | M | 61 | DirDirector | 2009-03-03 | 2012-08-31 |
| 19 | Savage, Stephen Paul (1959-10) | M | 63 | DirDirector | 2013-06-21 | 2015-07-31 |
| 20 | Shepherd, William James (1969-07) | M | 53 | DirDirector | 2009-03-03 | 2010-05-24 |
| 21 | Shipley, John Warren | M | 76 | DirDirector | 2009-03-03 | 2010-09-01 |
| 22 | Slater, David Charles | M | 65 | DirDirector | 2009-03-03 | 2013-06-21 |
| 23 | Speight, Emma Celine | F | 52 | DirDirector | 2010-12-31 | 2011-11-03 |
| 24 | Sykes, Hugh Ridley | M | 90 | DirDirector | 2009-03-10 | 2011-09-29 |
| 25 | Warburton, Tom (1964-07) | M | 58 | DirDirector | 2015-08-25 | 2022-02-08 |
| 26 | Wathey, Andrew Brian | M | 64 | DirDirector | 2009-03-10 | 2011-09-29 |
| 27 | Winskell, Kathryn Lucy Hay | F | 59 | DirDirector | 2009-03-10 | 2011-09-30 |
| 28 | Wylie, Andrew William Graham | M | 63 | DirDirector | 2011-06-22 | 2011-09-30 |
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