AFFINITUS GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dilks, Derek Bernard | M | 61 | DirDirector | 1998-06-23 | 2012-09-13 |
| 2 | Hardy, Kim Louise | F | 55 | DirDirector | 2004-12-31 | 2008-05-01 |
| 3 | Hardy, Paul John (1968-03) | M | 56 | DirDirector | 1991-08-01 | 2023-06-16 |
| 4 | Marrison, Nicola | F | 38 | DirDirector | 2023-06-16 | |
| 5 | Mulvihill, Brendan Martin | M | 56 | DirDirector | 1991-08-01 | 1996-09-01 |
| DirDirector | 2002-06-01 | 2006-02-28 | ||||
| 6 | Parfitt, Ian Alan | M | 64 | DirDirector | 2017-10-03 | 2023-06-16 |
| 7 | Peachey, Mark Robert | M | 62 | DirDirector | 1994-02-28 | 1997-12-30 |
| 8 | Simmonds, Svitlana | 45 | DirDirector | 2006-03-13 | 2023-06-16 | |
| 9 | Stein, Hellen Maria | F | 50 | DirDirector | 2023-06-16 | |
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