AFFINITI (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burton, Charles Macdonald | M | 73 | DirDirector | 1997-04-28 | 2011-10-31 |
| 2 | Garner, John Bancroft | M | 78 | DirDirector | 2000-04-03 | 2010-01-01 |
| 3 | Lester, Graham Hugh | M | 80 | DirDirector | 1997-04-28 | 1999-09-30 |
| 4 | Linnell, Peter John | M | 66 | DirDirector | 2006-12-13 | 2011-03-30 |
| 5 | Pearson, Andrew (1958-05) | M | 66 | DirDirector | 2011-06-16 | 2013-02-26 |
| 6 | Phillpot, Charles John | M | 69 | DirDirector | 2005-01-04 | 2011-05-31 |
| 7 | Smith, Neil George Philip | M | 73 | DirDirector | 2000-01-04 | 2011-05-31 |
| 8 | Tennant, Stuart William | M | 82 | DirDirector | 1997-10-01 | 2010-01-01 |
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