MALVERN HOUSE ACQUISITION LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainsworth, Keith | M | 68 | DirDirector | 1999-09-28 | 1999-10-07 |
| DirDirector | 1999-10-07 | 2001-06-12 | ||||
| 2 | Bellora, Michael Richard | M | 58 | DirDirector | 2004-05-26 | 2007-10-05 |
| 3 | Berry, Duncan Gee | M | 56 | DirDirector | 2007-11-06 | 2012-10-29 |
| 4 | Boakes, Jeremy Edward | M | 59 | DirDirector | 2004-02-18 | 2005-01-28 |
| 5 | Brennan, Peter (1966-07) | M | 58 | DirDirector | 2002-09-12 | 2004-05-26 |
| 6 | Breslauer, Keith (K'Thiel) M | M | 58 | DirDirector | 1999-10-07 | 2001-06-12 |
| 7 | Cameron, Ewan Douglas | M | 54 | DirDirector | 2007-08-14 | 2008-10-31 |
| 8 | Crichton, Susan Elizabeth | F | 66 | DirDirector | 2001-10-10 | 2002-02-26 |
| 9 | de Ridder, Kimon Celicourt Macris | 51 | DirDirector | 2012-02-23 | 2014-07-14 | |
| 10 | Deane-Johns, Simon Joshua | M | 59 | DirDirector | 2002-02-26 | 2004-01-31 |
| 11 | Dlutowski, Joseph Arthur | M | 60 | DirDirector | 1999-09-28 | 2002-02-15 |
| 12 | Evans, Kellie Victoria | F | 53 | DirDirector | 2012-02-23 | 2012-10-29 |
| 13 | Farazmand, Timothy Bahram Neville | M | 64 | DirDirector | 1999-10-19 | 2000-05-11 |
| 14 | Ferguson, Ian George (1960-03) | M | 64 | DirDirector | 2008-09-15 | 2012-02-22 |
| 15 | Flynn, William John (1968-09) | M | 56 | DirDirector | 2007-07-19 | 2010-06-30 |
| 16 | Garden, Robert James | M | 57 | DirDirector | 2010-06-30 | 2012-10-29 |
| 17 | Gunnigle, Clodagh | 50 | DirDirector | 2011-01-28 | 2012-05-31 | |
| 18 | Harris, Jeffrey (1959-03) | M | 65 | DirDirector | 2004-05-26 | 2005-11-10 |
| 19 | Harvey, David (1963-01) | M | 61 | DirDirector | 2007-11-06 | 2012-10-29 |
| 20 | Harvey, Richard John (1963-02) | M | 61 | DirDirector | 2007-08-14 | 2009-01-30 |
| 21 | Hunkin, Ricky David | M | 62 | DirDirector | 2006-08-11 | 2008-07-23 |
| 22 | Johar, Mandeep Singh | 53 | DirDirector | 2007-12-20 | 2011-08-01 | |
| 23 | Johnson, Alec David (1943-09) | M | 81 | DirDirector | 1999-09-28 | 2002-10-01 |
| 24 | Johnson, Duncan Edward | M | 54 | DirDirector | 1999-10-07 | 2001-06-12 |
| 25 | Kagan, Jeffrey Allan | M | 56 | DirDirector | 2001-10-10 | 2004-03-15 |
| 26 | Parrott, Marc Richard | M | 72 | DirDirector | 1999-10-22 | 2002-10-04 |
| 27 | Pickering, Steven Mark | M | 45 | DirDirector | 2012-06-19 | 2012-10-29 |
| DirDirector | 2014-07-14 | 2015-09-11 | ||||
| 28 | Punch, Andrew Robert | M | 64 | DirDirector | 2004-06-30 | 2008-07-11 |
| 29 | Sach, Derek Stephen | M | 76 | DirDirector | 2000-05-11 | 2001-06-12 |
| 30 | Sanders, Colin George | M | 60 | DirDirector | 1999-10-22 | 2004-06-30 |
| 31 | Shave, Colin John Varnell | M | 74 | DirDirector | 2004-05-26 | 2010-12-31 |
| 32 | Simmons, Alison (1964-08) | F | 60 | DirDirector | 2011-01-12 | 2011-10-01 |
| 33 | Sinclair, Stuart William | M | 71 | DirDirector | 2001-06-12 | 2004-11-05 |
| 34 | Story, Ian Graham | M | 61 | DirDirector | 2001-06-12 | 2004-07-01 |
| 35 | Sully, Elizabeth Mary | F | 65 | DirDirector | 2006-08-11 | 2007-09-28 |
| 36 | Trueman, John Francis | M | 81 | DirDirector | 2000-04-05 | 2001-06-12 |
| 37 | Uria Fernandez, Manuel | M | 56 | DirDirector | 2011-08-01 | 2017-02-02 |
| 38 | Webb, Sean (1961-10) | M | 63 | DirDirector | 2004-05-26 | 2005-12-31 |
| 39 | Wightman, Sally Marion | F | 56 | DirDirector | 2008-11-20 | 2009-01-07 |
| 40 | Wilson, Ian Douglas | M | 60 | DirDirector | 2008-07-23 | 2009-03-02 |
| 41 | Xavier-Phillips, Agnes | F | 70 | DirDirector | 2010-06-30 | 2012-11-30 |
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