CARL F GROUPCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Robert Neil | M | 81 | DirDirector | 2003-08-01 | 2011-02-01 |
| 2 | Berrill, Norman Frederick | M | 61 | DirDirector | 2012-09-17 | 2015-10-31 |
| 3 | Coop, Owen | M | 49 | DirDirector | 2020-01-10 | |
| 4 | Crittenden, John (1959-01) | M | 65 | DirDirector | 2010-07-30 | 2023-12-08 |
| 5 | Duncan, Richard William (1951-06) | M | 73 | DirDirector | 2003-02-19 | 2017-02-24 |
| 6 | Gahan, Geoffery David | M | 80 | DirDirector | 2003-02-19 | |
| 7 | Gahan, John Richard | M | 54 | DirDirector | 2022-03-07 | |
| 8 | Gahan, Patricia Mary | F | 77 | DirDirector | 2022-02-21 | |
| 9 | Hill, David (1965-01) | M | 59 | DirDirector | 2011-12-08 | 2012-09-17 |
| 10 | Kail, John Francis | M | 89 | DirDirector | 1997-09-26 | 2003-02-19 |
| 11 | Keegan, Nicholas Francis | M | 69 | DirDirector | 1997-10-15 | 2001-04-27 |
| 12 | King, John Martin (1960-10) | M | 64 | DirDirector | 2018-11-07 | |
| 13 | Kirk, Edmund Bernard | M | 76 | DirDirector | 1997-09-25 | |
| 14 | May, Denis Christopher | M | 76 | DirDirector | 2001-04-27 | 2017-02-24 |
| 15 | McDonald, James Alexander (1947-09) | M | 77 | DirDirector | 1995-04-05 | |
| 16 | Roadway, Stephen Harry | M | 74 | DirDirector | 1996-08-21 | |
| 17 | Simpson, Paul Anthony (1966-12) | M | 58 | DirDirector | 2015-05-08 | 2016-04-04 |
| 18 | Staite, John Malcolm | M | 76 | DirDirector | 1997-10-15 | |
| 19 | Thompson, John Stephen (1948-01) | M | 76 | DirDirector | 1999-06-08 | 1999-09-01 |
| 20 | Wakeley, David Peacefull | M | 69 | DirDirector | 2003-02-17 | |
| DirDirector | 2011-02-01 | 2019-12-31 | ||||
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