ANDUFF HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Booth, Jonathan Samuel | M | 62 | DirDirector | 2000-12-08 | 2006-12-01 |
| 2 | Bowley, James Edward | M | 50 | DirDirector | 2006-12-01 | 2010-09-03 |
| 3 | Davies, Peter James (1978-12) | M | 45 | DirDirector | 2018-01-01 | 2019-07-12 |
| 4 | Drew, Charles Gilmour | M | 70 | DirDirector | 1999-10-01 | 2000-09-22 |
| 5 | Dunthorne, Peter | M | 58 | DirDirector | 2010-11-01 | 2015-12-23 |
| 6 | Edwards, Christopher John (1960-01) | M | 63 | DirDirector | 1999-10-01 | 2000-07-21 |
| 7 | FitzPatrick, Jonathan (1970-06) | M | 53 | DirDirector | 2020-08-03 | |
| 8 | Gehlan, Tracy Ann | F | 55 | DirDirector | 2021-05-13 | 2025-01-02 |
| 9 | Graham, Peter (1968-04) | M | 55 | DirDirector | 2006-12-01 | 2009-06-22 |
| 10 | Green, Adam Gerrard | M | 50 | DirDirector | 2022-01-25 | |
| 11 | Ilyas, Nazim | 41 | DirDirector | 2018-07-16 | 2022-10-28 | |
| 12 | Jacquemetton, Jean | 59 | DirDirector | 2019-09-09 | 2021-06-29 | |
| 13 | Johnson, Nigel Patrick | M | 70 | DirDirector | 1995-01-01 | 1996-07-31 |
| DirDirector | 1997-01-01 | 2002-05-07 | ||||
| 14 | Lynskey, Mary Antoinette | F | 59 | DirDirector | 1999-10-01 | 2001-01-29 |
| 15 | Miles, Stephen William (1958-01) | M | 65 | DirDirector | 2000-12-08 | 2017-12-31 |
| 16 | O'Melia, Scott | M | 54 | DirDirector | 2020-08-03 | |
| 17 | Ordinaire, Francois Marcel | M | 85 | DirDirector | 1999-11-30 | |
| 18 | Potter, Terence William | M | 74 | DirDirector | 1999-11-30 | |
| 19 | Railton, Andrew Scott | M | 103 | DirDirector | 1999-11-30 | |
| 20 | Railton, Margaret Elizabeth | F | 94 | DirDirector | 1998-12-17 | |
| 21 | Richards, Timothy John (1956-06) | M | 67 | DirDirector | 2010-07-20 | 2015-05-31 |
| 22 | Russell, Alexander Charles Thomas Wriothesley | M | 73 | DirDirector | 2017-12-31 | |
| 23 | Smith, Paul John (1966-01) | M | 57 | DirDirector | 2001-01-29 | 2006-12-01 |
| 24 | Van Der Veen, Derk-Jan Willem (1986-01) | M | 37 | DirDirector | 2022-10-28 | |
| 25 | Vassilopoulos, Jean-Nicolas | M | 80 | DirDirector | 1998-09-30 | |
| 26 | Walton, Tim Neil | M | 50 | DirDirector | 2010-03-01 | 2021-04-30 |
| 27 | Weiller, Paul Annik | M | 90 | DirDirector | 1998-11-03 | |
| 28 | White, Jonathan Robert (1982-05) | M | 41 | DirDirector | 2015-11-09 | 2018-07-16 |
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