UNDERSHAFT (NO.4) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Basset, Bryan Ronald | M | 92 | DirDirector | 1997-03-10 | 1998-05-15 |
| 2 | Biggs, Michael Nicholas | M | 72 | DirDirector | 1997-03-10 | 2003-12-31 |
| 3 | Boas, John Robert Sotheby | M | 87 | DirDirector | 1998-03-27 | 2000-06-19 |
| 4 | Bridgewater, Allan | M | 88 | DirDirector | 1997-01-09 | 1997-03-10 |
| 5 | Buxton, Andrew Edward | M | 89 | DirDirector | 1997-03-10 | 2000-06-19 |
| 6 | Cator, Francis | M | 96 | DirDirector | 1997-03-10 | 1998-05-15 |
| 7 | de La Dehesa Romero, Guillermo | M | 83 | DirDirector | 1999-05-28 | 2000-08-01 |
| 8 | Foster, Peter James | M | 78 | DirDirector | 2000-08-01 | 2001-03-31 |
| 9 | Fraser, Thomas Aird | M | 65 | DirDirector | 1999-12-01 | 2000-06-19 |
| 10 | Harvey, Richard John (1950-07-11) | M | 74 | DirDirector | 1997-01-09 | 1997-03-10 |
| DirDirector | 1997-03-10 | 2007-04-23 | ||||
| 11 | James, Glen William | M | 72 | DirDirector | 1996-12-10 | 1997-01-09 |
| 12 | Keys, David Chaloner | M | 90 | DirDirector | 1997-03-10 | 2000-06-19 |
| 13 | Marks, Jonathan Andrew David | M | 59 | DirDirector | 1996-12-10 | 1997-01-09 |
| 14 | Mead, Stuart Alan Roper | M | 61 | DirDirector | 2007-06-22 | 2017-01-10 |
| 15 | Mills, Albert Gordon | M | 81 | DirDirector | 1997-03-10 | 1999-09-30 |
| 16 | Moss, Andrew John (1958-03-10) | M | 66 | DirDirector | 2004-07-29 | 2007-06-22 |
| 17 | Partridge, Michael John Anthony | M | 89 | DirDirector | 1997-03-10 | 2000-08-01 |
| 18 | Paul, George William | M | 84 | DirDirector | 1997-03-10 | 2000-08-01 |
| 19 | Peel, Jonathan Sidney | M | 87 | DirDirector | 1997-03-10 | 1998-05-15 |
| 20 | Perelman, Alan Steven | M | 76 | DirDirector | 1997-03-10 | 2000-08-01 |
| 21 | Rose, David Rowley | M | 74 | DirDirector | 2007-06-22 | 2017-01-10 |
| 22 | Scott, Philip Gordon (1954-01-06) | M | 70 | DirDirector | 1997-03-10 | 2007-06-22 |
| 23 | Scott, Robert Avisson | M | 82 | DirDirector | 2000-08-01 | 2001-04-24 |
| 24 | Snowball, Patrick Joseph Robert | M | 74 | DirDirector | 1999-10-01 | 2000-06-19 |
| DirDirector | 2001-05-10 | 2007-05-03 | ||||
| 25 | Twyman, Philip Johnson | M | 80 | DirDirector | 2000-08-01 | 2004-03-31 |
| 26 | Vallance, Elizabeth Mary | F | 79 | DirDirector | 1997-03-10 | 2000-08-01 |
| 27 | Wyand, Anthony Blake | M | 81 | DirDirector | 2000-08-01 | 2003-07-31 |
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