CONSTELLATION EUROPE (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aikens, Peter | M | 87 | DirDirector | 2002-04-30 | |
| 2 | Archibald, Hugh Wilson | M | 79 | DirDirector | 1999-02-22 | 2003-10-10 |
| 3 | Boase, Martin | M | 93 | DirDirector | 1995-11-14 | 1998-12-02 |
| 4 | Christensen, Troy | M | 59 | DirDirector | 2006-09-08 | 2011-04-18 |
| 5 | Colquhoun, Anne Therese | F | 74 | DirDirector | 1999-02-22 | 2008-03-31 |
| 6 | Cottrell, Michael Noel Francis | M | 87 | DirDirector | 1996-10-29 | |
| 7 | Creighton, Thomas Hugh | M | 61 | DirDirector | 2005-02-16 | 2006-09-08 |
| 8 | Dean, Alan Martin | M | 76 | DirDirector | 1996-09-10 | |
| 9 | Dominach, Oksana Sandy | 61 | DirDirector | 2017-03-20 | 2022-06-24 | |
| 10 | Etheridge, Hugh Charles | M | 75 | DirDirector | 2001-03-22 | |
| 11 | Fisher, David Michael (1946-03) | M | 79 | DirDirector | 1993-07-27 | 1996-09-10 |
| 12 | Garner, Michael Frederick | M | 88 | DirDirector | 1995-11-14 | 1998-12-02 |
| 13 | Glennie, Helen Margaret | F | 68 | DirDirector | 2009-04-03 | 2010-02-17 |
| 14 | Gordon Clark, Francis Wyatt | M | 90 | DirDirector | 1992-09-17 | |
| 15 | Grayson, Anthony Brian | M | 85 | DirDirector | 1993-11-29 | |
| 16 | Hazell, Timothy Robert Brian | M | 86 | DirDirector | 1993-11-29 | |
| 17 | Hetterich, Francis Paul | M | 63 | DirDirector | 2009-11-23 | 2011-04-18 |
| 18 | Hodges, Nigel Ian | M | 70 | DirDirector | 2000-03-07 | 2005-04-29 |
| 19 | Humphrey, Perry Richard | M | 68 | DirDirector | 2011-04-18 | 2016-07-29 |
| 20 | Huntley, Peter William (1961-02) | M | 64 | DirDirector | 1991-11-27 | 1998-03-19 |
| 21 | Kelley, Peter David | M | 87 | DirDirector | 1993-08-03 | |
| 22 | Klein, David (1963-10) | M | 62 | DirDirector | 2007-03-05 | 2009-04-03 |
| 23 | Klein, David Eric | M | 62 | DirDirector | 2011-04-18 | 2017-03-20 |
| 24 | Macnevin, Robert William Hugh | M | 68 | DirDirector | 1997-04-29 | 2003-02-28 |
| 25 | Malhotra, Deepak Kumar | M | 56 | DirDirector | 2008-03-31 | 2010-02-17 |
| 26 | Manners, Arthur Edward Robin | M | 87 | DirDirector | 1993-08-03 | 1996-09-10 |
| 27 | Mills, Geoffrey Norman John | M | 67 | DirDirector | 1999-02-22 | 2003-10-10 |
| 28 | Moramarco, Jon | 69 | DirDirector | 2006-02-21 | 2007-03-01 | |
| 29 | Nash, Andrew John (1957-05) | M | 68 | DirDirector | 1995-11-14 | 1997-05-12 |
| 30 | Peters, Richard David (1960-05) | M | 65 | DirDirector | 1998-09-29 | 2005-11-01 |
| 31 | Philp, Kevin James | M | 69 | DirDirector | 1997-05-28 | 2001-07-06 |
| 32 | Reitz, Michael Jason | M | 40 | DirDirector | 2022-06-24 | 2023-10-10 |
| 33 | Robins, Timothy Daniel | M | 59 | DirDirector | 2022-06-24 | 2023-10-10 |
| 34 | Stewart, Janet Faye | F | 64 | DirDirector | 2017-03-20 | 2022-06-24 |
| 35 | Townsend, Daniel Warwick | M | 61 | DirDirector | 2005-11-01 | 2007-04-06 |
| 36 | Wilson, Graham John Stewart | M | 82 | DirDirector | 1997-05-01 | 1998-12-02 |
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