CROFT NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beattie, William Mark Randlesome | M | 72 | DirDirector | 1999-01-06 | 2009-07-14 |
| 2 | Beshoff, James | M | 62 | DirDirector | 1993-06-14 | 2001-10-31 |
| 3 | Brazel, Peter Anthony | M | 64 | DirDirector | 1999-12-21 | |
| 4 | Cowie, Pauline | F | 63 | DirDirector | 2007-12-20 | 2008-07-31 |
| 5 | Darling, Matthew Edward | M | 60 | DirDirector | 2001-12-20 | |
| 6 | Deverill, Jonathan Charles | M | 56 | DirDirector | 2021-03-16 | |
| 7 | Francis, Barry Hugh | M | 71 | DirDirector | 1999-12-21 | |
| 8 | Gibbon, Nicholas Charles | M | 60 | DirDirector | 2006-03-01 | 2020-04-19 |
| 9 | Gizzi, Julian Anthony | M | 67 | DirDirector | 2017-02-14 | |
| 10 | Hadlow, Stephen Richard | M | 50 | DirDirector | 2007-05-18 | 2007-06-27 |
| 11 | Hall, Charles Nicholas | M | 77 | DirDirector | 2005-04-25 | |
| 12 | Hindle, Giles Martin | M | 54 | DirDirector | 2006-03-16 | 2024-07-17 |
| 13 | Hodson, Simon James | M | 68 | DirDirector | 2022-06-15 | |
| 14 | Hurdley, John Reginald | M | 83 | DirDirector | 2002-08-30 | |
| 15 | Illion, Peter Jonathan Lazar | M | 89 | DirDirector | 1994-09-29 | |
| 16 | Jay, Peter Harry | M | 80 | DirDirector | 2003-06-10 | 2009-07-14 |
| 17 | Kennedy, Andrew David | M | 81 | DirDirector | 2003-04-30 | |
| 18 | Macnish Porter, James Alexander | M | 60 | DirDirector | 1999-01-06 | 2023-04-27 |
| 19 | Markham, Laurence Paul | M | 67 | DirDirector | 2016-04-29 | |
| 20 | O'Sullivan, Jane Ann | F | 62 | DirDirector | 2002-05-13 | 2006-06-23 |
| 21 | Pattison, Mark (1958-05) | M | 66 | DirDirector | 2002-04-11 | 2006-05-01 |
| 22 | Pinnock, William Brock Russell | M | 64 | DirDirector | 2008-08-04 | 2019-04-25 |
| 23 | Porter, Leila | 66 | DirDirector | 2005-08-30 | 2015-10-31 | |
| 24 | Ridehalgh, Kenneth | M | 85 | DirDirector | 1997-04-17 | |
| 25 | Roberts, Ian David (1964-04) | M | 60 | DirDirector | 2002-05-13 | 2008-12-31 |
| 26 | Williams, John Benedict Alan | M | 56 | DirDirector | 2006-03-01 |
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