ST. MODWEN PROPERTIES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Mark Christopher | M | 52 | DirDirector | 2016-11-01 | 2020-04-13 |
| 2 | Bull, Ian Alan | M | 63 | DirDirector | 2014-09-01 | 2021-08-06 |
| 3 | Burke, Stephen James (1959-04) | M | 65 | DirDirector | 2006-11-30 | 2017-03-13 |
| 4 | Chaldecott, Kay Elizabeth | F | 62 | DirDirector | 2012-10-22 | 2018-03-28 |
| 5 | Clarke, Simon William | M | 59 | DirDirector | 2004-10-11 | 2021-08-06 |
| 6 | Clarke, Stanley William | M | 91 | DirDirector | 2004-09-19 | |
| 7 | Doona, Paul Ernest | M | 72 | DirDirector | 1999-11-26 | |
| 8 | Dunn, Michael Edward (1968-06-28) | M | 56 | DirDirector | 2010-12-01 | 2015-05-31 |
| 9 | Francis, Mary Elizabeth | F | 76 | DirDirector | 2005-06-01 | 2009-09-30 |
| 10 | Froggatt, Richard Lindsay | M | 75 | DirDirector | 1995-12-18 | 2006-07-27 |
| 11 | Garman, David Noel Christopher | M | 73 | DirDirector | 2010-04-19 | 2013-03-27 |
| 12 | Glossop, Charles Compton Anthony | M | 83 | DirDirector | 2011-03-22 | |
| 13 | Gray, Danuta | 66 | DirDirector | 2018-10-01 | 2021-08-06 | |
| 14 | Greenwood, Jenefer Dawn | F | 67 | DirDirector | 2017-06-01 | 2021-08-06 |
| 15 | Haywood, Timothy Paul | M | 61 | DirDirector | 2003-04-14 | 2010-11-26 |
| 16 | Hopkins, Jameson Paul | M | 56 | DirDirector | 2018-03-01 | 2021-08-06 |
| 17 | Hudson, Robert Jan | M | 51 | DirDirector | 2015-09-28 | 2021-07-30 |
| 18 | Innes Ker, Katherine Christina Mary | F | 64 | DirDirector | 2009-10-19 | 2013-03-27 |
| 19 | James, Lesley (1949-04) | 75 | DirDirector | 2009-10-19 | 2018-11-30 | |
| 20 | Kentleton, Rachel Elizabeth | F | 55 | DirDirector | 2021-08-06 | 2023-03-31 |
| 21 | Krause, Peter (1986-01) | M | 38 | DirDirector | 2021-08-06 | |
| 22 | Leavesley, James David (1930-04) | M | 94 | DirDirector | 2002-04-19 | |
| 23 | Lewis, Clive Hewitt | M | 88 | DirDirector | 2002-04-19 | |
| 24 | Menzies-Gow, Robert Ian | M | 82 | DirDirector | 2002-07-23 | 2011-03-22 |
| 25 | Mully, Richard Stephen | M | 63 | DirDirector | 2013-09-01 | 2018-03-28 |
| 26 | Napier, Iain John Grant | M | 75 | DirDirector | 2001-07-24 | 2002-01-10 |
| 27 | Nimmo, Alison | F | 60 | DirDirector | 2021-02-01 | 2021-08-06 |
| 28 | Oliver, William Alder | M | 68 | DirDirector | 2000-01-24 | 2016-11-30 |
| 29 | Olsen, Thomas Anthony Lewis (1976-07) | M | 48 | DirDirector | 2023-05-04 | 2024-07-01 |
| 30 | Porter, Nicholas (1983-09) | M | 41 | DirDirector | 2021-08-06 | |
| 31 | Rigg, Douglas Paul | M | 78 | DirDirector | 2004-11-01 | 2010-03-26 |
| 32 | Roshier, Christopher Edward | M | 78 | DirDirector | 2009-04-03 | |
| 33 | Salmon, John Howard | M | 79 | DirDirector | 2005-10-17 | 2015-03-27 |
| 34 | Sambhi, Sarwjit | 55 | DirDirector | 2020-11-02 | ||
| 35 | Shah, Adam Khisro Mir | M | 51 | DirDirector | 2021-08-06 | |
| 36 | Shannon, William Mervyn Frew Carey | M | 75 | DirDirector | 2010-11-01 | 2019-03-29 |
| 37 | Shaw, James Norman | M | 80 | DirDirector | 2001-10-17 | 2005-04-22 |
| 38 | Trippier, David Austin | M | 78 | DirDirector | 1992-05-19 | 2004-04-23 |
| 39 | Whitney, Sarah Jane | F | 61 | DirDirector | 2019-09-16 | 2021-08-06 |
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