UNDERSHAFT (INVEST) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beswick, Timothy John | M | 67 | DirDirector | 2000-06-05 | 2002-07-01 |
| 2 | Bowles, Simon Alan | M | 67 | DirDirector | 2003-03-28 | 2003-08-04 |
| 3 | Commons, April Marie | F | 56 | DirDirector | 2009-11-03 | 2009-12-23 |
| 4 | Cooper, Kirstine Ann | F | 60 | DirDirector | 2009-11-03 | 2010-09-17 |
| 5 | Easter, Philip Charles | M | 71 | DirDirector | 2005-06-30 | 2007-01-01 |
| 6 | Guy, Paul Nelson | M | 85 | DirDirector | 1994-12-31 | |
| 7 | Hancock, Brian Paul | M | 74 | DirDirector | 1999-08-10 | 2005-11-04 |
| 8 | Hewitt, Paul William (1956-03) | M | 68 | DirDirector | 1999-08-10 | 2003-03-28 |
| 9 | Howard, Alison Deborah | F | 61 | DirDirector | 2007-07-12 | 2008-12-31 |
| 10 | Hunt, Jacqueline (1968-04-27) | F | 56 | DirDirector | 2007-01-01 | 2008-06-06 |
| 11 | Johnson, Neil Anthony (1949-04) | M | 75 | DirDirector | 1995-02-15 | 1996-04-24 |
| 12 | Johnston, David Keith (1938-03) | M | 86 | DirDirector | 1993-09-06 | |
| 13 | Kitson, John Robert | M | 64 | DirDirector | 2006-05-09 | 2009-11-03 |
| 14 | Livermore, David John (1940-01) | M | 84 | DirDirector | 1994-08-15 | 1995-10-05 |
| 15 | Machell, Simon Christopher | M | 61 | DirDirector | 2005-06-30 | 2007-07-12 |
| 16 | Mavor, Ian Gordon Ferrier | M | 83 | DirDirector | 1996-04-24 | 1999-08-16 |
| 17 | McAndrew, Graeme | M | 56 | DirDirector | 2010-09-17 | 2011-11-30 |
| 18 | Miller, Alastair (1958-06) | M | 66 | DirDirector | 1999-08-10 | |
| 19 | Pennycook, Richard John | M | 60 | DirDirector | 2003-08-04 | 2005-06-30 |
| 20 | Rose, David Rowley | M | 74 | DirDirector | 2009-01-22 | 2009-11-03 |
| 21 | Seaton, John (1958-08) | M | 66 | DirDirector | 2006-06-19 | 2006-12-11 |
| DirDirector | 2007-08-13 | 2007-09-01 | ||||
| 22 | Snowball, Patrick Joseph Robert | M | 74 | DirDirector | 2005-06-30 | 2006-05-09 |
| 23 | Spicker, Richard Harold | M | 69 | DirDirector | 2009-12-23 | 2011-11-30 |
| 24 | Wilford, Alison Louise (1965-02) | F | 59 | DirDirector | 2008-06-09 | 2009-11-03 |
| 25 | Young, Mark Lees | M | 65 | DirDirector | 1999-08-10 | 2000-05-22 |
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