SHINE MIDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hicks, Lucinda Hannah Michelle | F | 45 | DirDirector | 2020-09-01 | 2022-05-31 |
| 2 | Hincks, Tim | 57 | DirDirector | 2015-02-11 | 2016-04-01 | |
| 3 | Johnston, Richard Robert | M | 57 | DirDirector | 2015-06-26 | 2020-08-14 |
| 4 | Kirkby, Allison | F | 57 | DirDirector | 2012-04-20 | 2013-10-18 |
| 5 | Langenberg, Peter | M | 61 | DirDirector | 2020-07-14 | 2022-06-14 |
| 6 | Mackie, Christopher Alan | M | 64 | DirDirector | 2012-03-26 | 2012-04-20 |
| 7 | Mahon, Alexandra Rose | F | 51 | DirDirector | 2012-04-20 | 2015-02-11 |
| 8 | Moreton, Jacqueline Frances | F | 59 | DirDirector | 2022-06-01 | |
| 9 | Murdoch, Elisabeth | F | 56 | DirDirector | 2012-04-22 | 2014-10-30 |
| 10 | Nijjer, Saravjit Kaur | 48 | DirDirector | 2023-11-01 | ||
| 11 | O'Gara, Derek (1965-07) | M | 59 | DirDirector | 2020-09-01 | 2023-10-31 |
| 12 | Robinson, Tim (1971-01) | 53 | DirDirector | 2013-08-21 | 2015-02-11 | |
| 13 | Salmon, Peter Andrew (1956-05) | M | 68 | DirDirector | 2020-08-01 | 2022-04-30 |
| 14 | Turner Laing, Sophie Henrietta | F | 64 | DirDirector | 2015-02-11 | 2020-07-14 |
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