HPO1 NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blackhurst, Darren Anthony | M | 59 | DirDirector | 2011-05-26 | 2013-09-13 |
| 2 | Brown, James Raymond (1968-07) | M | 57 | DirDirector | 2020-09-14 | 2022-11-25 |
| 3 | Copley, Paul David | M | 50 | DirDirector | 2022-12-15 | 2024-10-31 |
| 4 | Down, Keith William | M | 60 | DirDirector | 2024-11-01 | |
| 5 | Dutton, Philip (1961-08) | M | 64 | DirDirector | 2002-11-25 | 2007-01-09 |
| 6 | Gilbert, Paul John Thomas | M | 63 | DirDirector | 2007-02-01 | 2013-04-16 |
| 7 | Hargreaves, Anne Marie | F | 81 | DirDirector | 1998-03-13 | |
| 8 | Hargreaves, John (1944-01) | M | 81 | DirDirector | 2007-11-01 | |
| 9 | Hargreaves, John Jason | M | 57 | DirDirector | 2014-01-08 | 2020-09-14 |
| 10 | Hill, Stephen Mark (1976-09) | M | 49 | DirDirector | 2013-07-29 | 2024-02-27 |
| 11 | Holland, Karl-Heinz | M | 58 | DirDirector | 2023-03-27 | |
| 12 | King, John (1962-06) | M | 63 | DirDirector | 2003-03-17 | 2006-11-30 |
| 13 | Mallon, Donald William Christopher | M | 69 | DirDirector | 2022-12-15 | 2023-03-28 |
| 14 | Mason, Paul (1960-02) | M | 65 | DirDirector | 2002-02-07 | 2003-03-17 |
| 15 | McGeorge, Alistair Kenneth (1959-05) | M | 66 | DirDirector | 2007-02-01 | 2010-11-01 |
| 16 | Mills, John Nicholas | M | 70 | DirDirector | 2009-11-01 | 2020-07-31 |
| DirDirector | 2010-11-01 | 2010-11-01 | ||||
| 17 | Misra, Arnu Kumar | M | 63 | DirDirector | 2014-03-07 | 2015-10-09 |
| 18 | Monro, Angus | M | 76 | DirDirector | 1998-03-13 | 2001-04-30 |
| 19 | Pateras, Gregory Vincent (1976-04) | M | 49 | DirDirector | 2017-08-07 | 2020-07-31 |
| 20 | Pee, Jeremy | M | 49 | DirDirector | 2023-11-13 | |
| 21 | Smith, Ian Ashley | M | 73 | DirDirector | 1998-03-13 | 2002-11-30 |
| 22 | Whitfield, Joanne Louise | F | 57 | DirDirector | 2023-03-28 | 2024-10-07 |
| 23 | Williams, David Robert (1966-05) | M | 59 | DirDirector | 2024-02-26 | |
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