MEADOWHALL SUBCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barber, Claire Ann | F | 50 | DirDirector | 2014-04-25 | 2019-11-29 |
| 2 | Bell, Lucinda Margaret | F | 60 | DirDirector | 2006-11-02 | 2009-02-04 |
| 3 | Bishop, Jeremy (1970-07) | M | 54 | DirDirector | 2009-04-08 | 2012-10-06 |
| 4 | Bowden, Robert Edward | M | 82 | DirDirector | 2006-11-02 | 2007-12-31 |
| 5 | Braine, Anthony | M | 67 | DirDirector | 2006-11-02 | 2009-02-04 |
| 6 | Brookes, Jonathan Peter Anthony | M | 58 | DirDirector | 2019-11-29 | 2024-07-12 |
| 7 | Carter, Simon Geoffrey | M | 49 | DirDirector | 2010-09-08 | 2012-10-06 |
| DirDirector | 2012-10-17 | 2014-04-09 | ||||
| 8 | Case, Paul (1967-01) | M | 57 | DirDirector | 2017-12-04 | 2024-07-12 |
| 9 | Clarke, Peter Courtenay | M | 58 | DirDirector | 2006-11-02 | 2009-02-04 |
| 10 | Dillon, Marion Justine | F | 57 | DirDirector | 2009-11-06 | 2010-09-08 |
| 11 | Duzniak, Jadzia Zofia | 57 | DirDirector | 2009-04-08 | 2012-10-06 | |
| 12 | Ford, Richard Julian | M | 47 | DirDirector | 2014-03-20 | 2017-07-17 |
| 13 | Forshaw, Christopher Michael John | M | 75 | DirDirector | 2009-03-06 | 2012-10-06 |
| DirDirector | 2012-10-17 | 2017-04-05 | ||||
| 14 | Grose, Benjamin Toby | M | 55 | DirDirector | 2009-11-06 | 2010-09-08 |
| 15 | Hester, Stephen Alan Michael | M | 64 | DirDirector | 2006-11-02 | 2008-11-15 |
| 16 | Huergo, Sebastian | M | 51 | DirDirector | 2012-10-06 | 2014-03-20 |
| 17 | Jones, Andrew Marc (1968-07) | M | 56 | DirDirector | 2009-02-04 | 2009-11-06 |
| 18 | Little, Stewart Marshall | M | 51 | DirDirector | 2009-02-11 | 2012-10-06 |
| 19 | Manfredi, Giovanni | M | 46 | DirDirector | 2012-10-06 | 2015-12-24 |
| 20 | McGann, Martin Francis | M | 63 | DirDirector | 2009-02-11 | 2012-10-06 |
| 21 | Mould, Harold Raymond | M | 84 | DirDirector | 2009-02-11 | 2012-10-06 |
| 22 | Patel, Jayesh (1980-04) | M | 44 | DirDirector | 2015-12-24 | |
| 23 | Peel, Robert (1973-06) | M | 51 | DirDirector | 2017-12-04 | 2017-12-05 |
| DirDirector | 2019-06-10 | |||||
| 24 | Richards, Darren Windsor | M | 52 | DirDirector | 2012-10-06 | 2014-04-25 |
| 25 | Ritblat, John Henry | M | 89 | DirDirector | 2006-11-02 | 2006-12-31 |
| 26 | Roberts, Graham Charles | M | 66 | DirDirector | 2006-11-02 | 2009-02-04 |
| 27 | Roberts, Timothy Andrew | M | 60 | DirDirector | 2009-04-08 | 2012-10-06 |
| 28 | Shah, Hursh (1976-10) | 48 | DirDirector | 2014-04-25 | 2019-11-29 | |
| DirDirector | 2019-11-29 | 2024-07-12 | ||||
| 29 | Smith, Andrew David (1976-11) | M | 48 | DirDirector | 2009-02-04 | 2014-04-09 |
| 30 | Smith, Stephen Paul (1953-08) | M | 71 | DirDirector | 2010-09-08 | 2012-10-06 |
| 31 | Stirling, Mark Andrew (1963-06) | M | 61 | DirDirector | 2009-02-04 | 2009-11-06 |
| 32 | Strysse, Egil | 60 | DirDirector | 2017-07-17 | 2019-06-10 | |
| 33 | Vaughan, Patrick Lionel | M | 77 | DirDirector | 2009-04-08 | 2012-10-06 |
| 34 | Webb, Nigel Mark | M | 61 | DirDirector | 2009-04-08 | 2012-10-17 |
| 35 | Wise, Richard John | M | 61 | DirDirector | 2014-04-25 | 2017-12-04 |
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