UNDERSHAFT (PEAK NO.3) UK LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barral, David Barclay | M | 61 | DirDirector | 2010-12-31 | 2012-03-27 |
| 2 | Bischoff, Martin Paul | M | 55 | DirDirector | 2005-09-01 | 2008-12-11 |
| 3 | Buchan, Ian (1958-06) | M | 65 | DirDirector | 1993-01-20 | 2000-06-30 |
| 4 | Deaves, Sarah Jane | F | 62 | DirDirector | 2009-06-24 | 2010-12-31 |
| 5 | Geddes, Paul Robert | M | 54 | DirDirector | 2008-12-11 | 2009-06-24 |
| 6 | Hampson, Stephen Anthony | M | 50 | DirDirector | 2012-11-21 | 2014-05-06 |
| 7 | Higgins, Bernard (1960-12) | M | 63 | DirDirector | 2000-03-20 | 2006-01-05 |
| 8 | Johnson, Douglas George (1950-05) | M | 73 | DirDirector | 1997-06-24 | 2000-05-08 |
| 9 | Lister, John Robert | M | 65 | DirDirector | 2009-06-24 | 2012-03-27 |
| 10 | Mackle, Feilim | 56 | DirDirector | 2004-04-01 | 2006-12-19 | |
| 11 | Nicandrou, Nicolaos | 58 | DirDirector | 2007-04-17 | 2009-04-27 | |
| 12 | Offor, Ian Eric Richard | M | 74 | DirDirector | 1990-11-21 | 1999-07-31 |
| 13 | Paterson, Archibald (1947-12) | M | 76 | DirDirector | 1992-02-14 | 1993-01-20 |
| 14 | Rogers, David Frederick Swiffen | M | 67 | DirDirector | 2004-04-01 | 2005-09-01 |
| 15 | Stewart, Dunlop James | M | 79 | DirDirector | 2000-02-07 | 2004-04-01 |
| 16 | Stewart, William Wilson | M | 82 | DirDirector | 1990-11-21 | 1997-05-06 |
| 17 | Storrie, Graham | M | 63 | DirDirector | 2007-04-17 | 2010-12-31 |
| 18 | Strauss, Toby Emil | 64 | DirDirector | 2010-12-31 | 2011-05-23 | |
| 19 | Wilman, Jennifer Jane | F | 67 | DirDirector | 2012-03-26 | 2014-05-06 |
| 20 | Woodford, Julian Ray | M | 60 | DirDirector | 2012-03-26 | 2012-11-21 |
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