OLDCO (NO.1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Philip John (1964-03) | M | 60 | DirDirector | 2008-12-18 | 2012-06-29 |
| 2 | Birrell, Christopher Ros Stewart | M | 70 | DirDirector | 1993-04-08 | 2000-02-28 |
| DirDirector | 2007-06-19 | 2008-04-14 | ||||
| 3 | Bobby, Christopher Graham | M | 58 | DirDirector | 2012-06-29 | 2019-12-17 |
| 4 | Boden, George | M | 78 | DirDirector | 2000-02-28 | |
| DirDirector | 2007-06-19 | 2008-04-14 | ||||
| 5 | Clark, James Albert (1948-04) | M | 76 | DirDirector | 2007-06-19 | 2007-12-31 |
| 6 | Cole, Simon Lawrence Vernon | M | 66 | DirDirector | 2007-06-19 | 2008-04-14 |
| 7 | Gray, Peter (1946-11) | M | 78 | DirDirector | 2007-06-19 | 2008-04-14 |
| 8 | Harvey, Graham (1958-05) | M | 66 | DirDirector | 2012-04-23 | 2013-12-20 |
| 9 | Holt, Antony Vincent | M | 65 | DirDirector | 2008-12-18 | 2012-04-23 |
| 10 | Keys, Anthony James | M | 83 | DirDirector | 1993-04-08 | |
| 11 | Poupart-Lafarge, Bertrand Marie Jean Olivier | M | 56 | DirDirector | 2013-12-18 | 2017-07-14 |
| 12 | Steeples, Howard | M | 73 | DirDirector | 2007-06-19 | 2008-04-14 |
| 13 | Teale, Susan Nicola | F | 62 | DirDirector | 2017-07-14 | 2019-12-17 |
| 14 | Vinten, Duncan James Gordon | M | 66 | DirDirector | 2007-06-19 | 2008-04-14 |
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