SPECWOOD LIMITED (b1973-11-19)
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barcock, Alan Edward Tinsley | M | 75 | DirDirector | 2000-10-18 | |
| 2 | Barnsley, Jonathan Henry | M | 65 | DirDirector | 2014-08-27 | 2017-12-22 |
| 3 | Booth, Edward Andrew | M | 49 | DirDirector | 2013-07-01 | 2016-02-11 |
| 4 | Boyne, Isobel Louise | F | 53 | DirDirector | 2018-03-27 | 2021-05-28 |
| 5 | Burke, John Vernon | M | 78 | DirDirector | 1993-07-15 | |
| 6 | Busby, Robyn Elizabeth | F | 46 | DirDirector | 2018-05-01 | 2018-10-11 |
| 7 | Davis, John Charles (1948-05) | M | 74 | DirDirector | 2000-10-30 | 2013-06-30 |
| 8 | de La Tour, Christian | M | 63 | DirDirector | 1996-10-22 | 2001-12-17 |
| DirDirector | 2009-12-02 | 2014-11-25 | ||||
| 9 | Gover, Anthony David | M | 81 | DirDirector | 2000-10-13 | |
| 10 | Lamb, Catherine (1978-11) | F | 44 | DirDirector | 2018-10-15 | 2020-10-15 |
| 11 | Millar, Lynne | F | 39 | DirDirector | 2020-10-15 | 2021-05-28 |
| 12 | Millar-Kelly, Lynne Elizabeth Duncan | F | 39 | DirDirector | 2022-04-05 | |
| 13 | Pullen, Jane Elizabeth | F | 60 | DirDirector | 2016-02-11 | 2017-06-13 |
| 14 | Savage, John William (1950-07) | M | 72 | DirDirector | 1996-10-22 | 2001-12-20 |
| 15 | Semerjian, Harout | 52 | DirDirector | 2017-12-08 | 2018-05-02 | |
| 16 | Stokes, Alistair Michael | M | 74 | DirDirector | 2009-12-31 | |
| 17 | Stratton, Anthony Hugh | M | 59 | DirDirector | 2017-06-13 | 2018-03-28 |
| 18 | Tomkinson, Re-Natta Dominica | 36 | DirDirector | 2021-05-28 | 2022-04-05 | |
| 19 | Visciglio, Alexandre | M | 43 | DirDirector | 2021-05-28 | |
| 20 | Wain, Denis Walter | M | 88 | DirDirector | 1994-12-31 | |
| 21 | Wilson, Peter Charles (1946-08) | M | 76 | DirDirector | 2000-10-30 | 2001-12-07 |
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