SPIRIT MANAGED HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Matthew Charles (1956-04) | M | 67 | DirDirector | 2002-03-03 | 2002-05-13 |
| 2 | Barrack Jnr, Thomas | M | 76 | DirDirector | 2002-03-03 | 2003-11-11 |
| 3 | Bashforth, Edward Michael (1973-10) | M | 50 | DirDirector | 2010-06-18 | 2011-07-04 |
| 4 | Bell, Lucy Jane (1974-06) | F | 49 | DirDirector | 2011-11-22 | 2016-01-26 |
| 5 | Blount, Byron Gilbert | M | 66 | DirDirector | 2002-03-03 | 2003-11-11 |
| 6 | Bonderman, David 大衛龐德文 | M | 81 | DirDirector | 2002-03-03 | 2003-11-11 |
| 7 | Boyce, Richard (1954-05) | M | 69 | DirDirector | 2002-03-03 | 2003-11-11 |
| 8 | Campbell, Lloyd Anthony | M | 74 | DirDirector | 2002-03-03 | 2004-11-22 |
| 9 | Dando, Stephen Peter | M | 51 | DirDirector | 2010-09-06 | 2011-07-04 |
| 10 | Davies, Hywel Lloyd | M | 53 | DirDirector | 2001-11-22 | 2001-12-14 |
| 11 | Davis, Kathryn Ruth | F | 59 | DirDirector | 2001-11-22 | 2001-12-14 |
| 12 | Davis, Kirk Dyson | M | 52 | DirDirector | 2015-12-21 | 2018-01-31 |
| 13 | Dutton, Philip (1961-08) | M | 62 | DirDirector | 2007-10-17 | 2011-01-31 |
| 14 | Gallagher, Patrick James (1963-08) | M | 60 | DirDirector | 2011-11-22 | 2015-06-23 |
| 15 | Godwin-Bratt, Robert James | M | 57 | DirDirector | 2012-06-25 | 2013-02-01 |
| 16 | Jones, Karen Elisabeth Dind | F | 67 | DirDirector | 2001-12-14 | 2006-01-05 |
| 17 | Kelly, Daryl Antony | M | 58 | DirDirector | 2013-02-01 | 2016-01-26 |
| 18 | Langford, Jonathan Robert | M | 55 | DirDirector | 2013-02-01 | 2016-01-26 |
| 19 | Lee, Matthew Robert (1982-03) | M | 41 | DirDirector | 2021-10-15 | 2023-03-31 |
| 20 | Margerrison, Russell John | M | 63 | DirDirector | 2011-07-04 | 2011-11-22 |
| 21 | McDonald, Robert James (1955-03) | M | 68 | DirDirector | 2006-01-05 | 2007-10-17 |
| 22 | McLain, Bruce Hardy | M | 71 | DirDirector | 2002-03-03 | 2003-11-11 |
| 23 | Peel, Stephen Mark | M | 58 | DirDirector | 2001-12-14 | 2006-01-05 |
| 24 | Preston, Neil David | M | 63 | DirDirector | 2001-12-14 | 2002-03-03 |
| DirDirector | 2006-01-05 | 2010-06-18 | ||||
| 25 | Riklin, Cornel Carl | M | 68 | DirDirector | 2001-12-14 | 2005-01-10 |
| 26 | Schaefer, Paula | F | 64 | DirDirector | 2002-03-03 | 2003-11-11 |
| 27 | Shure, Randl Louis | M | 60 | DirDirector | 2002-03-03 | 2003-11-11 |
| 28 | Smothers, Richard | M | 56 | DirDirector | 2018-01-31 | 2021-10-15 |
| 29 | Sousou, Ramez Farid | M | 58 | DirDirector | 2002-03-03 | 2003-11-11 |
| 30 | Stoker, Louise Jane | F | 50 | DirDirector | 2001-08-16 | 2001-11-22 |
| 31 | Stone, Stephen John (1969-11) | M | 54 | DirDirector | 2011-07-04 | 2012-04-30 |
| 32 | Thorley, Giles Alexander | M | 56 | DirDirector | 2006-01-05 | 2010-09-06 |
| 33 | Zuercher, Eleanor Jane | F | 60 | DirDirector | 2001-08-16 | 2001-11-22 |
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