SEMPERIAN (ONLEY) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, David Alexander John | M | 64 | DirDirector | 2004-02-27 | 2004-03-30 |
| 2 | Banks, Andrew David (1956-07) | M | 68 | DirDirector | 1998-12-16 | 2011-05-12 |
| 3 | Birch, Alan Edward | M | 54 | DirDirector | 2008-05-13 | 2009-09-08 |
| DirDirector | 2012-03-31 | 2014-05-27 | ||||
| DirDirector | 2018-01-23 | 2019-04-01 | ||||
| 4 | Brown, Matthew Charles (1972-02) | M | 52 | DirDirector | 2013-01-10 | 2013-09-13 |
| 5 | Brown, Stephen Richard (1944-01) | M | 80 | DirDirector | 2003-03-04 | 2005-10-28 |
| 6 | Burlton, Chris | M | 51 | DirDirector | 2014-12-02 | 2018-01-23 |
| 7 | Dalgleish, Bruce Warren | M | 57 | DirDirector | 2007-02-21 | 2008-05-13 |
| DirDirector | 2009-09-08 | 2012-03-31 | ||||
| 8 | Elliott, Christopher (1957-06) | M | 67 | DirDirector | 2000-08-17 | 2012-12-31 |
| 9 | Farley, Graham | M | 75 | DirDirector | 2005-03-11 | 2006-09-19 |
| 10 | Gilbey, Hannah | F | 53 | DirDirector | 2003-03-26 | 2003-12-02 |
| 11 | Girling, Christopher Francis | M | 70 | DirDirector | 2001-05-16 | 2003-03-26 |
| 12 | Hardingham, David Robert | M | 50 | DirDirector | 2019-04-01 | |
| 13 | Harrower, James Arthur | M | 86 | DirDirector | 1999-04-29 | 2003-02-08 |
| 14 | Herzberg, Francis Robin | M | 68 | DirDirector | 1999-04-29 | 2003-03-26 |
| DirDirector | 2004-03-30 | 2006-09-19 | ||||
| 15 | Jones, Stuart Nigel | M | 70 | DirDirector | 2003-03-26 | 2004-02-27 |
| 16 | Malmberg, Louis Joannes | M | 82 | DirDirector | 1999-04-29 | 2000-07-10 |
| 17 | McCulloch, Paul | M | 59 | DirDirector | 2006-09-19 | 2006-12-18 |
| 18 | McEwan, Euan | M | 69 | DirDirector | 1999-11-16 | 2001-05-16 |
| 19 | Morgan, David Keir Ewart | M | 50 | DirDirector | 2013-03-06 | 2013-12-06 |
| 20 | Morris, Richard (1975-05) | M | 49 | DirDirector | 2011-05-12 | 2013-01-07 |
| 21 | Nienaber, Gawie Murray | M | 67 | DirDirector | 2014-04-01 | 2019-10-31 |
| 22 | Osborne, Robert Charles | M | 63 | DirDirector | 1999-04-29 | 1999-11-16 |
| 23 | Patel, Vaishali Jagdish | 51 | DirDirector | 2014-11-17 | 2019-10-31 | |
| 24 | Petherick, Jeremy Kenneth | M | 70 | DirDirector | 2006-10-01 | 2019-05-31 |
| 25 | Ravi Kumar, Balasingham | 49 | DirDirector | 2008-05-27 | 2009-07-01 | |
| DirDirector | 2009-07-01 | 2014-07-23 | ||||
| 26 | Richards, Nathan (1969-06) | M | 55 | DirDirector | 2014-01-13 | 2014-02-28 |
| 27 | Ritchie, Alan Campbell | M | 57 | DirDirector | 2014-05-27 | |
| 28 | Robinson, Roger William | M | 73 | DirDirector | 2001-05-16 | 2006-09-19 |
| 29 | Semple, Brian Mervyn | M | 78 | DirDirector | 2008-05-27 | 2009-07-01 |
| 30 | Sharples, Bernard John | M | 76 | DirDirector | 1999-04-29 | 2001-05-16 |
| 31 | Taylor, Michael William (1942-07) | M | 82 | DirDirector | 2005-11-02 | 2006-09-29 |
| 32 | Turner, Richard Charles (1967-12) | M | 57 | DirDirector | 2003-12-02 | 2005-03-11 |
| 33 | Whitwam, John Charles Edward | M | 61 | DirDirector | 2019-05-31 | 2019-10-31 |
| 34 | Williams, Barry Simon | M | 54 | DirDirector | 2006-09-19 | 2007-08-14 |
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