NORTHUMBRIAN HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Babin, Patrick | M | 64 | DirDirector | 1996-01-01 | 2000-03-31 |
| 2 | Brongniart, Phillipe | M | 83 | DirDirector | 1996-01-01 | 1996-03-31 |
| 3 | Cranston, David Gordon | M | 90 | DirDirector | 1996-03-31 | |
| 4 | Cranston, David Gordon (1937-08) | M | 85 | DirDirector | 1996-03-31 | |
| 5 | Cuthbert, John Arthur | M | 69 | DirDirector | 2001-11-01 | 2010-03-31 |
| 6 | Elliott, Robert William (1920-12) | M | 102 | DirDirector | 1996-01-01 | 1996-03-31 |
| 7 | Green, Christopher Michael (1954-10) | M | 68 | DirDirector | 2005-07-11 | 2012-12-31 |
| 8 | Guerin, John Michael | M | 76 | DirDirector | 1993-06-09 | |
| 9 | Harding, Anthony John (1949-04) | M | 73 | DirDirector | 1996-04-01 | 1996-06-28 |
| DirDirector | 2001-07-01 | 2001-11-01 | ||||
| 10 | Hargreaves, Jonathon Watson | M | 72 | DirDirector | 1993-04-01 | 1996-06-28 |
| 11 | Holliday, Frederick George Thomas | M | 87 | DirDirector | 2006-07-27 | |
| 12 | Iley, Ralph | M | 96 | DirDirector | 1993-07-22 | |
| 13 | Johns, Christopher Ian | M | 52 | DirDirector | 2013-01-01 | 2020-05-30 |
| 14 | Minto, Anne Elizabeth | F | 69 | DirDirector | 1995-01-01 | 1996-06-28 |
| 15 | Mottram, Heidi (1965-03) | F | 57 | DirDirector | 2010-04-23 | |
| 16 | Negre, Martin Andre Bernard | M | 76 | DirDirector | 2000-04-01 | 2001-05-02 |
| 17 | Parker, Martin (1959-06) | M | 63 | DirDirector | 2016-03-24 | 2021-10-08 |
| 18 | Pescod, Mainwaring Bainbridge | 89 | DirDirector | 1996-06-28 | ||
| 19 | Petry, Jacques Francis (1957-10) | M | 65 | DirDirector | 1996-01-01 | 1996-03-31 |
| 20 | Riddell, John Charles Buchanan | M | 88 | DirDirector | 1996-06-28 | |
| 21 | Ridley, William Frank | M | 96 | DirDirector | 1993-07-22 | |
| 22 | Smith, Robert Hilton | M | 86 | DirDirector | 1993-04-01 | |
| 23 | Somerville, Richard William Peter | M | 42 | DirDirector | 2021-10-07 | |
| 24 | Speed, Hugh David Mcconnachie | M | 86 | DirDirector | 1996-01-01 | 1996-06-28 |
| 25 | Straker, Michael Ian Bowstead | M | 94 | DirDirector | 1994-07-21 | |
| 26 | Taylor, John Michael (1946-01) | M | 76 | DirDirector | 1997-09-03 | |
| 27 | Ward, John Streeton (1933-09) | M | 89 | DirDirector | 1996-06-28 | |
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