FAMILY EQUITY PLAN LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Herz, Philippa Jane | F | 56 | DirDirector | 2017-04-13 | |
| 2 | Islam, Jamshaid | 49 | DirDirector | 2020-01-01 | ||
| 3 | Whatford, Cara Ann | F | 52 | DirDirector | 2023-11-01 | |
| 4 | Adams, John William (1955-01) | M | 69 | DirDirector | 1993-11-24 | |
| 5 | Alderton, Gillian | F | 67 | DirDirector | 1991-10-30 | 1993-11-24 |
| 6 | Chambers, Barry Peter | M | 66 | DirDirector | 1993-11-24 | |
| 7 | Fielding, Martin Leslie | M | 68 | DirDirector | 1993-11-24 | |
| 8 | Laing, Alexander Graham Athol Turner | M | 92 | DirDirector | 1993-11-24 | |
| 9 | Lotbiniere, Thomas Henry Joly De | M | 95 | DirDirector | 1993-11-24 | |
| 10 | Perkins, Alan Edward | M | 87 | DirDirector | 1993-11-24 | |
| 11 | Owen, Kevin Peter | M | 74 | DirDirector | 1993-07-01 | 1996-10-31 |
| 12 | Adams, John William (1955-01) | M | 69 | DirDirector | 1996-10-31 | 2001-06-11 |
| 13 | Sheppard, Mary Cordelia Barbara Flavia | F | 70 | DirDirector | 2001-06-11 | 2006-03-16 |
| 14 | Reeve, John Richard (1947-11) | M | 77 | DirDirector | 1993-07-01 | 2012-10-31 |
| 15 | Meeres, Keith Frederick | M | 67 | DirDirector | 1996-10-31 | 2016-07-15 |
| 16 | Adams, John William (1955-01) | M | 69 | DirDirector | 2006-03-16 | 2019-03-31 |
| 17 | Ferrari, Steven | M | 59 | DirDirector | 2017-04-13 | 2019-12-31 |
| 18 | Markey, Simon Christopher | M | 59 | DirDirector | 2012-11-01 | 2019-12-31 |
| 19 | Audhlam Gardiner, Nicola Cielle | F | 54 | DirDirector | 2020-01-01 | 2022-04-29 |
| 20 | Nyahasha, Shingirai Thaddeus | M | 50 | DirDirector | 2016-07-25 | 2023-11-30 |
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