PRIVATE NOMINEES LIMITED (d2013-08-27)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alborough, Nigel David | M | 64 | DirDirector | 2001-03-27 | 2002-03-25 |
| 2 | Allan, Stephen James (1970-06) | M | 54 | DirDirector | 2011-11-11 | 2013-04-17 |
| 3 | Baines, Darren Douglas | M | 54 | DirDirector | 2001-03-27 | 2001-05-11 |
| 4 | Ballard, Simon Adrian | M | 70 | DirDirector | 1995-05-10 | 2001-03-13 |
| 5 | Billings, Peter John | M | 55 | DirDirector | 2002-04-23 | 2006-07-20 |
| 6 | Carrigan, Ian (1974-03) | M | 50 | DirDirector | 2008-06-12 | 2011-12-31 |
| 7 | Clarke, Philip Richard (1963-07) | M | 61 | DirDirector | 2004-10-22 | 2005-11-10 |
| 8 | Conway, Chris Martin | M | 57 | DirDirector | 2006-08-09 | 2008-01-07 |
| 9 | Corfield, Anthony Charles | M | 59 | DirDirector | 2006-08-09 | 2007-07-20 |
| 10 | Crowther, Lucy | F | 41 | DirDirector | 2008-06-12 | 2009-03-09 |
| 11 | Daniells, Paul Simon | M | 56 | DirDirector | 2001-03-27 | 2002-03-25 |
| 12 | Evans, Paul Martin (1962-10) | M | 62 | DirDirector | 2001-03-27 | 2009-03-09 |
| 13 | Fraher, Gilbert Anthony Edmund | M | 74 | DirDirector | 1995-05-10 | 2000-08-16 |
| 14 | Geeson, Nicola | F | 59 | DirDirector | 2001-03-27 | 2008-05-25 |
| 15 | George, Mark Royston (1975-08) | M | 49 | DirDirector | 2008-06-12 | 2011-12-31 |
| 16 | Graham, Peter (1949-05) | M | 75 | DirDirector | 2001-03-27 | 2005-04-01 |
| 17 | Green, Jonathan (1969-02) | M | 55 | DirDirector | 2008-06-12 | 2008-12-31 |
| 18 | Gregory, Peter John (1951-09) | M | 73 | DirDirector | 2004-10-22 | 2005-06-30 |
| 19 | Herrington, Peter Edward | M | 72 | DirDirector | 1996-02-05 | 2008-11-17 |
| 20 | Holmes, Alison Melanie | F | 59 | DirDirector | 1995-05-26 | 1997-12-29 |
| 21 | Jackson, Mark Adam (1978-12) | M | 46 | DirDirector | 2008-06-12 | 2011-12-31 |
| 22 | Kearney, Aidan Gerard (1960-05) | M | 64 | DirDirector | 1996-02-05 | 2001-03-13 |
| 23 | Lennon, Mark Alexander | M | 70 | DirDirector | 2011-11-11 | 2013-04-17 |
| 24 | Lynch, Karen May | F | 63 | DirDirector | 2001-03-27 | 2001-07-13 |
| 25 | Pearce, Sharon Dawn | F | 54 | DirDirector | 2001-03-27 | 2006-05-01 |
| 26 | Pelham, David Albert | M | 73 | DirDirector | 2001-03-27 | 2006-08-31 |
| 27 | Podger, Kevin Thomas | M | 63 | DirDirector | 2006-08-09 | 2010-03-31 |
| 28 | Reed, Janet Pauline | F | 66 | DirDirector | 1995-05-26 | 1999-07-14 |
| 29 | Roberts, Norman George | M | 71 | DirDirector | 2001-03-27 | 2007-10-31 |
| 30 | Spall, Michael James | M | 63 | DirDirector | 2007-08-03 | 2010-03-31 |
| 31 | Staples, June | F | 68 | DirDirector | 2001-03-27 | 2002-03-25 |
| 32 | Sullivan, Paul David | M | 47 | DirDirector | 2001-03-27 | 2010-03-31 |
| 33 | Waldron, Steve | M | 61 | DirDirector | 2007-08-03 | 2011-09-30 |
| 34 | Youngs, James John | M | 58 | DirDirector | 2006-08-09 | 2013-08-27 |
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