ATTHERACES HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnett, Charles Henry | M | 77 | DirDirector | 2007-07-10 | 2012-02-07 |
| 2 | Bastable, Gerald Patrick | M | 66 | DirDirector | 2003-01-09 | 2003-04-24 |
| 3 | Bowes, Russell (1975-07) | M | 50 | DirDirector | 2016-04-27 | 2017-08-31 |
| 4 | Brook, David Ian Anthony | M | 65 | DirDirector | 2001-05-02 | 2002-10-16 |
| 5 | Brown, Keith Clark | M | 82 | DirDirector | 2001-07-26 | 2004-04-02 |
| 6 | Conyers, James (1964-10) | M | 61 | DirDirector | 2017-03-07 | |
| 7 | Cruddace, Martin John | M | 61 | DirDirector | 2015-09-03 | |
| 8 | Dovey, Richard Phillip | M | 76 | DirDirector | 2006-05-08 | 2012-07-18 |
| 9 | East, Trevor James | M | 75 | DirDirector | 2001-05-03 | 2005-07-06 |
| 10 | Elliott, Mark (1965-03) | M | 60 | DirDirector | 2005-12-13 | 2012-03-30 |
| 11 | Freudenstein, Richard | M | 60 | DirDirector | 2001-05-09 | 2002-07-30 |
| 12 | Goswami, Martin Rajan | M | 61 | DirDirector | 2001-05-09 | 2004-09-28 |
| 13 | Hills, Katherine Mary | F | 63 | DirDirector | 2015-07-14 | 2016-03-08 |
| 14 | Hogg, Ian Christopher | M | 62 | DirDirector | 2001-03-27 | 2004-04-30 |
| 15 | Hunt, Bradley (1973-09) | M | 52 | DirDirector | 2024-10-18 | |
| 16 | Hutchinson, James Michael | M | 63 | DirDirector | 2013-11-20 | |
| 17 | Imi, Matthew Anthony | M | 58 | DirDirector | 2002-07-30 | 2004-04-30 |
| 18 | Kawash, Anmar | 59 | DirDirector | 2003-04-24 | 2004-04-30 | |
| 19 | Kelly, Anthony Brian | M | 59 | DirDirector | 2008-07-24 | 2015-07-31 |
| 20 | Martin, Neil (1968-10) | M | 57 | DirDirector | 2008-01-24 | 2010-06-30 |
| 21 | Martin, Stephen John (1960-09) | M | 65 | DirDirector | 2001-02-05 | 2001-03-27 |
| 22 | Melvin, Andrew (1952-03) | M | 73 | DirDirector | 2005-07-07 | 2006-05-08 |
| 23 | Moloney, Michael (1984-01) | M | 41 | DirDirector | 2014-10-07 | 2015-03-23 |
| 24 | Nahum, Stephane Abraham Joseph | M | 50 | DirDirector | 2012-03-31 | |
| 25 | Parnell, Brendan James | M | 58 | DirDirector | 2023-06-26 | 2024-10-18 |
| 26 | Penrose, Ian Richard | M | 60 | DirDirector | 2001-03-27 | 2005-12-13 |
| 27 | Pope, Martin Edward | M | 81 | DirDirector | 2001-05-18 | 2001-10-31 |
| 28 | Renton, Robert Ian | M | 67 | DirDirector | 2006-05-08 | 2012-08-07 |
| 29 | Rey, David Nicholas | M | 55 | DirDirector | 2004-10-08 | 2008-01-24 |
| 30 | Robertson, Kevin Stuart | M | 56 | DirDirector | 2017-02-14 | 2022-02-28 |
| 31 | Santer, Emma | F | 53 | DirDirector | 2015-03-23 | 2015-06-05 |
| 32 | Savill, Peter David | M | 78 | DirDirector | 2001-07-26 | 2003-11-13 |
| 33 | Scott, David Richard Alexander | M | 71 | DirDirector | 2001-05-02 | 2004-04-30 |
| 34 | Sheppard, Claire Joy | F | 53 | DirDirector | 2012-11-23 | 2013-10-31 |
| 35 | Smith, Peter Nigel (1957-07) | M | 68 | DirDirector | 2003-11-13 | 2004-03-11 |
| 36 | Staddon, Craig Francis David | M | 52 | DirDirector | 2024-02-27 | |
| 37 | Stoddart, Christopher West | M | 75 | DirDirector | 2001-05-02 | 2003-01-31 |
| 38 | Thompson, Daniel James (1985-09) | M | 40 | DirDirector | 2017-09-07 | 2023-02-27 |
| 39 | Thomson, Andrew James (1978-11) | M | 47 | DirDirector | 2020-01-30 | |
| 40 | Verow, Richard Aidan | M | 58 | DirDirector | 2012-10-26 | 2019-11-07 |
| 41 | Walker, Janet Sheila | F | 72 | DirDirector | 2004-10-08 | 2007-07-10 |
| 42 | Winterbottom, Mark James | M | 58 | DirDirector | 2010-07-01 | |
| 43 | Withers, Roger Dean | M | 83 | DirDirector | 2001-10-31 | 2006-05-08 |
| 44 | Woodward, Robert Stanley Lawrence | M | 66 | DirDirector | 2001-08-28 | 2004-04-30 |
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