NEXT 15 HOLDCO1 LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Butz, Chad | M | 45 | DirDirector | 2009-09-24 | 2017-08-11 |
| 2 | Dewhurst, David Mark | M | 59 | DirDirector | 2011-05-12 | 2013-12-31 |
| 3 | Dyson, Timothy John Bruce | M | 62 | DirDirector | 2011-05-12 | 2020-01-28 |
| 4 | Harris, Peter Jonathan | M | 60 | DirDirector | 2014-03-25 | 2024-03-12 |
| 5 | Kersh, Daniel | M | 47 | DirDirector | 2009-09-24 | 2017-08-08 |
| 6 | Kersh, Nigel Harry | M | 70 | DirDirector | 2010-03-12 | 2011-05-12 |
| 7 | Lowry, Lucy Diana | F | 38 | DirDirector | 2018-02-09 | 2019-04-30 |
| 8 | Mabbott, Stephen George | M | 72 | DirDirector | 2009-08-25 | 2009-08-25 |
| 9 | Mackie, Ewan William | M | 39 | DirDirector | 2009-08-25 | 2010-01-11 |
| 10 | Paul, Stephen (1975-03) | M | 47 | DirDirector | 2009-09-24 | 2018-02-08 |
| 11 | Peachey, Jonathan Andrew (1966-04) | M | 56 | DirDirector | 2019-09-09 | 2024-03-12 |
| 12 | Ure, Harold | M | 83 | DirDirector | 2010-03-12 | 2011-05-12 |
| 13 | Wilmot, John Robert | M | 39 | DirDirector | 2009-09-24 | 2013-09-30 |
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