SMITTCO NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Ian Robert Dundas | M | 78 | DirDirector | 1994-07-20 | |
| 2 | Beeston, John Howard | M | 50 | DirDirector | 2009-10-28 | 2014-07-08 |
| 3 | Berry, David (1964-04) | M | 58 | DirDirector | 2014-07-08 | 2021-10-18 |
| 4 | Collis, Matthew (1973-05) | M | 49 | DirDirector | 2009-10-12 | 2013-08-12 |
| 5 | Drummond, Patricia | F | 58 | DirDirector | 2013-08-12 | 2014-11-30 |
| 6 | Gates, David Jack | M | 82 | DirDirector | 2001-01-31 | |
| 7 | Goldsmith, Brian Sidney Ross | M | 77 | DirDirector | 1994-07-20 | 2001-07-31 |
| 8 | Gordon, John Strathearn | M | 87 | DirDirector | 1994-07-20 | |
| 9 | Hall, John Peirs | M | 82 | DirDirector | 2008-02-22 | |
| 10 | Hardwicke, Roy James | M | 75 | DirDirector | 1994-07-20 | 2009-10-12 |
| 11 | Hosford, Stanley Robin Henry | M | 79 | DirDirector | 2009-02-18 | |
| 12 | Houlston, Sarah Margaret Mary | F | 56 | DirDirector | 2021-10-18 | 2024-07-31 |
| 13 | Irving, Robert (1967-05) | M | 55 | DirDirector | 2013-08-12 | 2020-12-31 |
| 14 | Knox, Gerald Francoys Needham | M | 93 | DirDirector | 1994-07-20 | |
| 15 | Legge, Christopher David | M | 79 | DirDirector | 2009-09-25 | |
| 16 | Lilley, William Edwin Ralph | M | 76 | DirDirector | 1994-07-20 | 2006-09-29 |
| 17 | Maunsell-Thomas, John Richard | M | 85 | DirDirector | 1994-07-20 | |
| 18 | Moule, David | M | 71 | DirDirector | 1994-07-20 | 1997-06-20 |
| 19 | North, Linda Sylvia | F | 74 | DirDirector | 1994-07-20 | 2000-12-30 |
| 20 | Pike, David Brian Elwis | M | 86 | DirDirector | 1994-07-20 | |
| 21 | Platts, David Alexander | M | 79 | DirDirector | 1994-07-20 | |
| 22 | Ronaldson, Kenneth Robert Keltie | M | 57 | DirDirector | 1994-07-20 | 1997-02-26 |
| 23 | Smith, Leslie James (1929-10) | M | 93 | DirDirector | 1994-07-20 | |
| 24 | Sutton, Robin Maxwell | M | 84 | DirDirector | 2001-05-31 | |
| 25 | Taylor, Anne (1954-02) | F | 68 | DirDirector | 1997-02-26 | 2013-08-12 |
| 26 | Thompson, David Courtney | M | 79 | DirDirector | 1993-04-08 | |
| 27 | Whenham, Stephen John | M | 75 | DirDirector | 1994-07-20 | 2001-04-25 |
| 28 | Williams, Michael John Ross | M | 75 | DirDirector | 1994-07-20 | |
| 29 | Wright, Angela (1972-08) | F | 50 | DirDirector | 2013-08-12 | 2023-02-10 |
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