MARCHPOLE HOLDINGS PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allner, Christopher Charles | M | 66 | DirDirector | 1997-04-05 | 1997-11-16 |
| 2 | Bignall, John (1943-02) | M | 82 | DirDirector | 1999-07-01 | 2000-09-08 |
| 3 | Boothman, Derek Arnold | M | 93 | DirDirector | 2000-06-02 | 2001-06-08 |
| 4 | Bradfield, David Warren | M | 66 | DirDirector | 2001-06-08 | 2002-05-16 |
| 5 | Butler, Roger John (1947-06) | M | 78 | DirDirector | 1998-10-01 | 2000-08-02 |
| 6 | Caplin, Anthony Lindsay | M | 74 | DirDirector | 2001-06-08 | 2002-03-08 |
| 7 | Cox, Andrew Douglas | M | 65 | DirDirector | 2002-03-22 | 2002-05-16 |
| 8 | Gilliatt, John Mowbray | M | 80 | DirDirector | 2000-12-20 | 2001-06-08 |
| 9 | Gray, Ian Archie | M | 72 | DirDirector | 2001-06-08 | 2002-05-16 |
| 10 | Hampshire, James Justin | M | 57 | DirDirector | 2002-07-08 | 2005-10-31 |
| 11 | Harris, Raymond Ian | M | 85 | DirDirector | 2003-11-01 | 2015-09-22 |
| 12 | Harrison, John (1944-11) | M | 81 | DirDirector | 2004-03-17 | 2007-07-24 |
| 13 | Johnson, Adrian Robert Barnett | M | 72 | DirDirector | 1997-04-05 | 1997-11-16 |
| 14 | Kerr-Muir, James Rodier | M | 84 | DirDirector | 1997-11-05 | 1999-08-03 |
| 15 | Ladow, Allan | M | 71 | DirDirector | 2008-08-06 | 2015-09-22 |
| 16 | Macaulay, John Arnold | M | 68 | DirDirector | 2008-03-10 | 2008-08-12 |
| 17 | Mattey, David Gary | M | 63 | DirDirector | 2002-07-11 | 2004-03-17 |
| 18 | Melbourn, John William | M | 88 | DirDirector | 1997-11-01 | 1998-10-01 |
| 19 | Messik, John Charles | M | 76 | DirDirector | 1997-02-28 | 2000-09-08 |
| 20 | Molloy, John Patrick (1946-01) | M | 79 | DirDirector | 2007-09-01 | 2015-09-22 |
| 21 | Morris, Michael Maurice | M | 80 | DirDirector | 1997-04-05 | 2000-02-15 |
| DirDirector | 2003-11-01 | 2015-09-22 | ||||
| 22 | Moss, David Harry | M | 66 | DirDirector | 2004-02-25 | 2005-03-31 |
| 23 | Phillips, Christopher Robin Leslie | M | 75 | DirDirector | 2002-05-16 | 2015-09-22 |
| 24 | Reynolds, Adam (1962-07) | M | 63 | DirDirector | 2001-06-08 | 2002-03-08 |
| 25 | Santell, Hilary Anne | F | 66 | DirDirector | 1999-10-05 | 2001-06-08 |
| 26 | Shulman, Harvey Barry | M | 79 | DirDirector | 2005-11-01 | 2015-09-22 |
| 27 | Stirling, Ronald Edward | M | 85 | DirDirector | 2005-11-01 | 2015-09-22 |
| 28 | Tahmasebi, Khosrow | 73 | DirDirector | 1998-12-18 | 2001-06-08 | |
| 29 | Taylor, Charles Robert (1961-07) | M | 64 | DirDirector | 1997-02-28 | 1998-12-18 |
| 30 | Tufnell, Gregory Clifford Francis | M | 63 | DirDirector | 2002-05-16 | 2006-03-31 |
| 31 | Walker, William Samuel | M | 79 | DirDirector | 2002-05-16 | 2003-12-23 |
| 32 | Walton, Michael Edward D'Arcy | M | 82 | DirDirector | 1997-04-05 | 1997-09-24 |
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