SIG 1 HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barlow, Laura Jane (1967-03) | F | 57 | DirDirector | 2010-04-27 | 2017-07-31 |
| 2 | Beattie, Robert Henry | M | 75 | DirDirector | 1994-11-03 | 2003-11-05 |
| 3 | Bostock, Nathan Mark | M | 64 | DirDirector | 2010-02-08 | 2011-12-23 |
| 4 | Brena, Jose Guillermo | M | 65 | DirDirector | 2003-02-26 | 2003-12-12 |
| 5 | Campbell, Hew | 62 | DirDirector | 1994-09-05 | 1994-11-03 | |
| 6 | Carraro, Philip Andrew | M | 80 | DirDirector | 1999-06-09 | 2009-04-20 |
| 7 | Chrispin, Simon Jonathan | M | 62 | DirDirector | 1998-12-11 | 2001-04-10 |
| 8 | Cullinan, Rory Malcolm | M | 65 | DirDirector | 2003-11-05 | 2004-07-21 |
| DirDirector | 2010-02-08 | 2011-12-13 | ||||
| 9 | Davison, John Michael | M | 58 | DirDirector | 2011-02-28 | 2015-06-30 |
| 10 | Dickinson, Alan Peter (1950-06) | M | 74 | DirDirector | 1995-06-05 | 1998-05-01 |
| 11 | Foster, Kennedy Campbell | 74 | DirDirector | 1993-04-20 | 1994-09-05 | |
| 12 | Gopinathan, Kavita | 45 | DirDirector | 2012-07-31 | 2014-09-05 | |
| DirDirector | 2020-01-11 | 2021-10-22 | ||||
| 13 | Hourican, Declan Joseph | M | 48 | DirDirector | 2009-01-26 | 2011-12-23 |
| DirDirector | 2014-09-05 | 2016-09-07 | ||||
| 14 | Kennedy, Thomas Peter (1958-01) | M | 66 | DirDirector | 1998-05-01 | 2010-02-08 |
| 15 | Lambert, Mark Andrew (1966-03) | M | 58 | DirDirector | 2001-03-19 | 2006-03-10 |
| 16 | Macgregor, Fiona-Jane (1966-01) | 58 | DirDirector | 2006-07-20 | 2012-02-29 | |
| 17 | Mair, Angus James Murray | M | 80 | DirDirector | 1998-05-01 | 1999-05-07 |
| 18 | Mason, Robert Guy | M | 52 | DirDirector | 2017-07-31 | |
| 19 | McKean, Alan Wallace | M | 70 | DirDirector | 1993-04-20 | 1994-11-03 |
| 20 | McNulty, Cecilia Ann | F | 61 | DirDirector | 1995-03-13 | 1997-08-21 |
| 21 | Morris, Andrew James (1972-07) | M | 52 | DirDirector | 2006-07-20 | 2008-10-20 |
| 22 | Parsons, Christopher John (1964-06) | M | 60 | DirDirector | 2017-07-31 | 2020-01-11 |
| 23 | Patel, Sanjay Bhupendra | M | 53 | DirDirector | 2015-10-05 | 2017-07-31 |
| 24 | Penfold, Jonathan Mark | M | 62 | DirDirector | 1997-09-30 | 2007-02-21 |
| 25 | Petrie, John Philip | M | 72 | DirDirector | 1994-11-03 | 1995-03-13 |
| 26 | Reddy, Thomas Richard Hamilton | M | 47 | DirDirector | 2024-07-23 | |
| 27 | Sach, Derek Stephen | M | 76 | DirDirector | 1994-11-03 | 1997-03-13 |
| DirDirector | 1998-12-11 | 2011-12-23 | ||||
| 28 | Sheikh, Nadim-Ul Hassan | 54 | DirDirector | 2012-01-09 | 2012-07-31 | |
| 29 | Simms, Niamh | F | 58 | DirDirector | 2021-10-22 | 2024-07-23 |
| 30 | Speirs, Robert (1936-10) | M | 88 | DirDirector | 1997-03-13 | 1998-10-23 |
| 31 | Tough, Eric George William | M | 67 | DirDirector | 1993-04-20 | 1994-11-03 |
| 32 | Whitehead, Grahame Taylor | M | 74 | DirDirector | 1994-11-03 | 2003-02-28 |
| 33 | Workman, John Donald Black | M | 72 | DirDirector | 2001-03-19 | 2001-11-15 |
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