SHIP MIDCO LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, John Murray | M | 75 | DirDirector | 2011-07-06 | 2015-10-12 |
| 2 | Bassi, Luca | 53 | DirDirector | 2013-04-30 | 2015-10-12 | |
| 3 | Battcock, Humphrey William | M | 68 | DirDirector | 2010-11-30 | 2015-10-12 |
| 4 | Bethell, Melissa | F | 49 | DirDirector | 2010-11-30 | 2013-04-30 |
| 5 | Brocklebank, James Gerald Arthur | M | 53 | DirDirector | 2010-11-30 | 2015-10-12 |
| 6 | Connolly, Aidan Joseph | M | 66 | DirDirector | 2012-01-26 | 2015-04-28 |
| 7 | Gent, Stuart James Ashley | M | 52 | DirDirector | 2013-04-30 | 2015-10-12 |
| 8 | Hart, Stephen Andrew | M | 52 | DirDirector | 2010-11-30 | 2011-07-13 |
| 9 | Hill, Jennifer (1965-09) | F | 58 | DirDirector | 2010-11-30 | 2011-05-24 |
| 10 | Jansen, Philip Eric Rene | M | 56 | DirDirector | 2013-04-30 | 2018-12-31 |
| 11 | Kalifa, Rohinton Minoo | 62 | DirDirector | 2010-11-30 | 2020-02-25 | |
| 12 | Keller, Charles Harrison | M | 52 | DirDirector | 2022-09-21 | 2024-03-25 |
| 13 | Kibble, Richard David | M | 55 | DirDirector | 2013-04-30 | 2013-12-09 |
| 14 | Marshall, Robin | 53 | DirDirector | 2010-07-29 | 2015-10-12 | |
| 15 | Mayo, Marc | M | 69 | DirDirector | 2020-02-25 | 2021-05-06 |
| 16 | Medlock, Charles Richard Kenneth | M | 63 | DirDirector | 2015-04-29 | 2018-07-31 |
| 17 | Paduch, Jeffrey David | M | 45 | DirDirector | 2013-04-30 | 2015-10-12 |
| 18 | Pagliuca, Stephen Gerard (1965-01) | M | 58 | DirDirector | 2010-11-30 | 2015-10-12 |
| 19 | Ristaino, Michael Joseph | M | 62 | DirDirector | 2010-07-29 | 2010-11-30 |
| 20 | Scicluna, Martin Anthony | M | 73 | DirDirector | 2013-10-31 | 2015-10-12 |
| 21 | Sullivan, Chris (1957-05) | M | 66 | DirDirector | 2011-05-24 | 2013-12-09 |
| 22 | Sullivan, Christopher Paul | M | 66 | DirDirector | 2014-04-30 | 2015-02-26 |
| 23 | Thompson, Kathleen Teresa | F | 58 | DirDirector | 2020-02-25 | 2022-05-31 |
| 24 | Van Saun, Bruce | M | 66 | DirDirector | 2011-07-13 | 2013-09-30 |
| 25 | Vasileff, Ann Maria | F | 55 | DirDirector | 2020-02-25 | 2023-12-01 |
| 26 | Warner, Jared Michael | M | 46 | DirDirector | 2018-07-31 | 2020-02-25 |
| DirDirector | 2021-05-06 | 2022-09-21 | ||||
| 27 | Warren, Thomas Kenneth | M | 52 | DirDirector | 2022-12-01 | 2023-06-09 |
| 28 | Yates, David Gregg | M | 61 | DirDirector | 2010-11-30 | 2015-10-12 |
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