ANNINGTON HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chadd, Andrew Peter | M | 60 | DirDirector | 2003-07-24 | 2010-02-24 |
| DirDirector | 2010-08-02 | 2015-02-14 | ||||
| 2 | Chambers, John Barry | M | 71 | DirDirector | 2000-07-27 | 2012-12-13 |
| 3 | Devine, Stephen Colm | M | 77 | DirDirector | 2000-07-27 | 2005-06-30 |
| 4 | Dolenec, Karen Lee | F | 51 | DirDirector | 2009-10-01 | 2012-07-09 |
| 5 | Draffan, Jonathan Philip | M | 51 | DirDirector | 2008-06-27 | 2009-07-31 |
| 6 | Duncan, Fraser Scott | M | 64 | DirDirector | 1998-11-19 | 2012-12-13 |
| 7 | Dunstan, Jennifer Anne | F | 62 | DirDirector | 2000-10-19 | 2003-07-24 |
| 8 | Ewald, Charles | M | 67 | DirDirector | 2003-11-20 | 2005-02-24 |
| 9 | Filkin, Elizabeth Jill | F | 84 | DirDirector | 2008-03-31 | 2012-12-13 |
| 10 | Golding, Richard James Arthur | M | 72 | DirDirector | 1996-09-12 | 1997-01-16 |
| 11 | Green, Finn | 56 | DirDirector | 1997-01-16 | 1997-08-05 | |
| 12 | Hallam, Jonathan Paul | M | 63 | DirDirector | 2000-07-27 | 2000-11-03 |
| 13 | Hands, Guy (1959-08) | M | 65 | DirDirector | 1997-01-16 | 2003-11-20 |
| 14 | Hart, Raymond John (1945-04) | M | 79 | DirDirector | 1997-08-21 | 1998-06-25 |
| 15 | Hopkins, James Christian | M | 65 | DirDirector | 2000-07-27 | 2015-02-14 |
| 16 | Howes, Lewis (1954-03) | M | 70 | DirDirector | 1999-03-17 | 2000-09-21 |
| 17 | Hunter, Alexander Freeland Cairns | M | 85 | DirDirector | 1997-01-16 | 2012-12-13 |
| 18 | Kassam, Sami | 40 | DirDirector | 2012-07-31 | 2012-12-13 | |
| 19 | Kauffman, Robert Ian | M | 61 | DirDirector | 1997-01-16 | 1999-03-03 |
| 20 | Kaziewicz, Philip Bernard | M | 54 | DirDirector | 2000-07-27 | 2000-09-21 |
| 21 | Macpherson, Ronald Thomas Stewart | M | 104 | DirDirector | 1997-01-16 | 2008-03-31 |
| 22 | Nash, Jeffrey Frederick | M | 62 | DirDirector | 1996-07-29 | 1997-01-16 |
| 23 | Newman, Derek Anthony | M | 80 | DirDirector | 1997-01-16 | 1997-10-28 |
| 24 | Pascall, David Lewis (1949-02) | M | 75 | DirDirector | 2000-09-21 | 2000-10-19 |
| 25 | Patrick, Christopher John (1967-03) | M | 57 | DirDirector | 1996-07-29 | 1997-01-16 |
| 26 | Prior, Ruth Catherine | F | 57 | DirDirector | 2010-02-24 | 2010-08-02 |
| 27 | Punja, Riaz | 73 | DirDirector | 2000-09-21 | 2001-02-22 | |
| 28 | Quigley, Thomas Kelly | 62 | DirDirector | 2005-03-22 | 2007-11-30 | |
| 29 | Seabright, Alistair John | M | 63 | DirDirector | 2001-02-22 | 2001-04-19 |
| 30 | Smelt, Richard John | M | 67 | DirDirector | 2000-07-27 | 2001-03-19 |
| 31 | Vaughan, Nicholas Peter | M | 62 | DirDirector | 2001-04-01 | 2015-02-14 |
| 32 | Webber, Steven Keith | M | 55 | DirDirector | 2012-07-09 | 2012-12-13 |
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