SECONDCO LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beatty, Andrew Gerard | M | 57 | DirDirector | 2024-01-22 | 2025-03-20 |
| 2 | Beeston, John Howard | M | 53 | DirDirector | 2022-01-19 | |
| 3 | Bradley, Caroline Jane (1963-02) | F | 62 | DirDirector | 2009-10-28 | 2012-03-01 |
| 4 | Close, Geoffrey Sage | M | 57 | DirDirector | 2013-08-31 | 2016-03-15 |
| 5 | Dark, Barry Evans | M | 62 | DirDirector | 2013-08-31 | 2014-04-01 |
| 6 | Duval, Brian | M | 55 | DirDirector | 2020-01-01 | 2024-03-31 |
| 7 | Garner, Christopher (1970-12) | M | 55 | DirDirector | 2004-12-01 | 2004-12-21 |
| 8 | Heather, Cheryl Anne | F | 58 | DirDirector | 2021-03-10 | |
| 9 | Herbert, Roger | M | 74 | DirDirector | 2004-12-21 | 2007-09-10 |
| 10 | Ireland, Philip Anthony (1952-11) | M | 73 | DirDirector | 2009-10-28 | 2011-11-30 |
| 11 | Jenkinson, Mark Richard | M | 53 | DirDirector | 2013-08-31 | 2014-04-01 |
| 12 | Jennings, Bruce William | M | 62 | DirDirector | 2014-05-20 | 2021-01-01 |
| 13 | Macdonald, Angus (1966-07) | M | 59 | DirDirector | 2004-12-21 | 2010-07-01 |
| 14 | Masterson, Paul John | M | 62 | DirDirector | 2012-05-25 | 2013-08-31 |
| 15 | McCabe, Luke Alden | M | 56 | DirDirector | 2022-07-11 | 2024-06-01 |
| 16 | O'Sullivan, Stephen Philip | M | 54 | DirDirector | 2013-08-31 | 2014-04-01 |
| 17 | Powell, Stephen Robert Bradley | M | 61 | DirDirector | 2004-12-01 | 2004-12-21 |
| 18 | Reynolds, Nigel Anthony | M | 61 | DirDirector | 2013-08-31 | 2021-04-26 |
| 19 | Robinson, Jason Mark | M | 60 | DirDirector | 2010-07-01 | 2024-01-31 |
| 20 | Roche, Simon Patrick | M | 48 | DirDirector | 2024-10-23 | |
| 21 | Sipiere, Elizabeth Ann | F | 67 | DirDirector | 2004-12-21 | 2006-01-31 |
| 22 | Smith, Joseph William Nathaniel | M | 45 | DirDirector | 2024-10-04 | |
| 23 | Smith, Richard Charles (1975-11) | M | 50 | DirDirector | 2024-07-11 | |
| 24 | Stoker, Louise Jane | F | 52 | DirDirector | 2004-11-26 | 2004-12-01 |
| 25 | Thacker, Robert Stuart David | M | 58 | DirDirector | 2016-03-15 | 2020-01-01 |
| 26 | Welch, Ian James | M | 55 | DirDirector | 2013-08-31 | 2021-08-09 |
| 27 | Woolley, Kim | 43 | DirDirector | 2013-08-31 | 2024-01-31 | |
| 28 | Zuercher, Eleanor Jane | F | 62 | DirDirector | 2004-11-26 | 2004-12-01 |
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