WILMOT-BREEDEN (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Addington, Anthony John | M | 77 | DirDirector | 2007-04-30 | |
| 2 | Aghili, Aziz Seyed | M | 65 | DirDirector | 2008-04-24 | 2008-06-17 |
| 3 | Bialy, Paul | M | 51 | DirDirector | 2013-05-23 | 2024-03-31 |
| 4 | Breeden, Miles Lucas | M | 103 | DirDirector | 1998-07-16 | |
| 5 | Calder, Robert Adam | M | 89 | DirDirector | 1998-01-01 | |
| 6 | Cerny, Petr (1967-03) | 57 | DirDirector | 2007-05-30 | 2010-11-26 | |
| 7 | Crable, John Allen Gretkierewicz | M | 69 | DirDirector | 2010-11-26 | 2013-05-23 |
| 8 | Deschamps, Alain | M | 80 | DirDirector | 1998-07-15 | |
| 9 | Guy, Elizabeth Mary Anne (1983-09) | F | 41 | DirDirector | 2018-04-23 | 2024-02-15 |
| 10 | Henderson, Deborah Deboer | F | 73 | DirDirector | 2007-05-30 | 2008-04-24 |
| 11 | Hopgood, Daniel (1971-12) | M | 53 | DirDirector | 2010-11-26 | 2011-12-01 |
| 12 | James, Huw David | M | 44 | DirDirector | 2016-06-01 | |
| 13 | Johnson, Allan Howie Stanley | M | 77 | DirDirector | 2007-05-30 | |
| 14 | Luckhurst, Stanley Thomas | M | 86 | DirDirector | 1997-09-30 | |
| 15 | McCullom-Estill, Michele | 59 | DirDirector | 2013-05-23 | 2016-04-26 | |
| 16 | Nowlan, Kevin Anthony | M | 53 | DirDirector | 2011-12-01 | 2013-02-11 |
| 17 | Oxholm, Jose | 57 | DirDirector | 2018-04-23 | 2018-04-23 | |
| 18 | Pearson, Nicholas Robert | M | 68 | DirDirector | 2007-05-30 | 2010-11-26 |
| 19 | Penzkofer, Brett | M | 55 | DirDirector | 2013-02-25 | 2013-05-23 |
| 20 | Ramos, Jose (1970-11) | 54 | DirDirector | 2018-04-23 | 2024-08-01 | |
| 21 | Schmitter, Craig Sterling | M | 65 | DirDirector | 2010-11-26 | 2018-04-23 |
| 22 | Simmons, Alan Derek | M | 78 | DirDirector | 2001-10-16 |
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