EQUITAS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agnew, Ian Charles | M | 80 | DirDirector | 2002-02-01 | 2007-09-01 |
| 2 | Barfield, Richard Arthur | M | 77 | DirDirector | 1997-04-01 | 2007-03-30 |
| 3 | Barker, Jane Victoria | F | 75 | DirDirector | 1995-12-13 | 2022-06-30 |
| 4 | Brace, Glenn Edward | M | 63 | DirDirector | 2003-04-01 | 2007-03-30 |
| DirDirector | 2011-06-29 | |||||
| 5 | Catlin, Stephen John Oakley | M | 70 | DirDirector | 1996-10-01 | 2002-02-01 |
| 6 | Collins, Jonathan Andrew (1965-12) | M | 59 | DirDirector | 2003-04-01 | 2007-03-30 |
| 7 | Coppell, Andrew Nicholson | M | 85 | DirDirector | 1995-12-05 | 1996-06-05 |
| 8 | Crall, Michael John | M | 81 | DirDirector | 1995-12-13 | 2006-06-05 |
| 9 | Dandridge, Christine Elaine | F | 68 | DirDirector | 2022-07-07 | |
| 10 | Deeny, Michael Eunan Mclarnon | M | 80 | DirDirector | 1996-10-01 | 2009-01-31 |
| DirDirector | 2009-09-15 | |||||
| 11 | Franks, Charles Anthony Stapleton | M | 62 | DirDirector | 2023-12-11 | |
| 12 | Heap, Jeremy Wilfrid | M | 63 | DirDirector | 2003-04-01 | 2007-03-30 |
| DirDirector | 2014-11-01 | |||||
| 13 | Jardine, Paul Andrew | M | 63 | DirDirector | 1999-02-01 | 2001-09-30 |
| 14 | Joll, James Anthony Boyd | M | 88 | DirDirector | 1996-06-05 | 2007-03-30 |
| 15 | McGovern, Sean Gerard | M | 54 | DirDirector | 2007-09-01 | 2016-06-22 |
| 16 | Moser, Scott Peter | M | 73 | DirDirector | 1997-05-01 | 2007-03-30 |
| 17 | Neville, Roger Albert Gartside | M | 93 | DirDirector | 1996-04-09 | 1999-09-17 |
| 18 | Newbigging, David Kennedy 紐壁堅 | M | 90 | DirDirector | 1995-12-13 | 1998-10-31 |
| 19 | Nicholson, Bryan Hubert | M | 92 | DirDirector | 1996-10-01 | 2005-12-31 |
| 20 | Parry, John David (1963-10) | M | 61 | DirDirector | 2016-06-22 | 2019-04-01 |
| 21 | Pollard, Alan Craig | M | 90 | DirDirector | 1996-06-05 | 1999-09-17 |
| 22 | Ridley, Adam Nicholas | M | 82 | DirDirector | 2009-09-15 | 2022-06-30 |
| 23 | Shipley, David Endon Stuart | M | 69 | DirDirector | 2009-09-15 | |
| 24 | Spires, Peter David | M | 57 | DirDirector | 2019-04-01 | 2023-10-19 |
| 25 | Spooner, Richard Brett | M | 78 | DirDirector | 1996-10-01 | |
| 26 | Stevenson, Hugh Alexander | M | 82 | DirDirector | 1998-04-01 | 2009-10-01 |
| 27 | Teff, James | M | 76 | DirDirector | 1995-12-05 | 1997-05-31 |
| 28 | Van Der Klugt, Kees | 71 | DirDirector | 2021-12-02 | ||
| DirDirector | 2022-01-01 | |||||
| 29 | Webster, John Dudley | M | 85 | DirDirector | 1995-12-13 | 1996-12-19 |
| 30 | Wilton, Sarah Margaret | F | 65 | DirDirector | 2023-01-01 | |
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