CENTRIC SPV 1 LTD.
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archibald, Robin Andrew Crawford | M | 71 | DirDirector | 2008-01-02 | 2014-06-09 |
| 2 | Bates, Stuart James (1973-06) | M | 51 | DirDirector | 2012-07-30 | 2014-06-09 |
| 3 | Cowie, Ian (1960-07) | M | 64 | DirDirector | 2018-07-27 | 2021-06-07 |
| 4 | Duff, Rory | M | 46 | DirDirector | 2007-11-29 | 2008-03-18 |
| 5 | Hawkins, Tim James | M | 60 | DirDirector | 2007-12-20 | 2014-06-09 |
| 6 | Johnson, Stephen David (1976-06) | M | 48 | DirDirector | 2015-07-08 | 2018-01-23 |
| 7 | Minto, Dylan | M | 44 | DirDirector | 2018-02-02 | |
| 8 | Onslow, John Peter | M | 66 | DirDirector | 2008-01-02 | 2015-07-08 |
| 9 | Pateman, Stephen James | M | 61 | DirDirector | 2016-07-06 | 2018-07-27 |
| 10 | Pyman, Richard Anthony | M | 56 | DirDirector | 2014-06-09 | 2015-10-02 |
| 11 | Rutherford, Andrew Philip | M | 61 | DirDirector | 2007-12-20 | 2014-06-09 |
| 12 | Sales, Christopher Michael | M | 56 | DirDirector | 2007-12-20 | 2014-06-09 |
| 13 | Wardle, Adam Robert | M | 54 | DirDirector | 2007-12-20 | 2009-01-30 |
| 14 | Wood, Lisa (1968-01) | F | 56 | DirDirector | 2008-10-01 | 2014-06-09 |
| 15 | Wood, Thomas Francis (1972-04) | M | 52 | DirDirector | 2014-06-09 | 2016-06-30 |
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