5 THE SQUARE LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broke, Michael Haviland Adlington | M | 89 | DirDirector | 1999-06-18 | 2008-03-31 |
| 2 | Brown, Stanley Michael | M | 92 | DirDirector | 2004-04-15 | 2006-04-03 |
| 3 | Meersch, Andrew David Vander | M | 78 | DirDirector | 1999-06-18 | 2003-09-04 |
| 4 | Penfold, Diane June | F | 60 | DirDirector | 1999-03-10 | 1999-06-18 |
| 5 | Phillips, David (1960-03) | M | 65 | DirDirector | 1999-06-18 | 2002-04-10 |
| 6 | Rouse, Caroline Anne | F | 78 | DirDirector | 1999-06-18 | 2000-06-28 |
| 7 | Rudd-Jones, Julian Mark | M | 70 | DirDirector | 2008-03-31 | 2015-05-05 |
| 8 | Suzuki, Fujio | 77 | DirDirector | 1999-06-18 | 2003-08-22 | |
| 9 | Thompson, Nicholas Henry Croom | M | 76 | DirDirector | 1999-06-18 | 2004-04-30 |
| 10 | Wilson, Clare Alice | F | 60 | DirDirector | 1999-03-10 | 1999-06-18 |
| 11 | Yamamoto, Taizo | 70 | DirDirector | 1999-06-18 | 2003-08-22 |
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