ROUTINE MANAGEMENT LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Walker, Vivienne Christine | F | 72 | DirDirector | 1994-07-01 | 1996-03-27 |
| 2 | Sutherland, Douglas Francis | M | 68 | DirDirector | 2010-09-30 | 2016-12-07 |
| 3 | Stamp, Stephen Antony | M | 63 | DirDirector | 2001-01-25 | 2003-10-02 |
| 4 | Sarti, Filippo | 59 | DirDirector | 2010-09-30 | 2015-07-01 | |
| 5 | Regan, Timothy Sean James Donovan | M | 59 | DirDirector | 2008-08-22 | 2010-09-30 |
| 6 | Perman, Kjell | 88 | DirDirector | 1992-11-26 | ||
| 7 | Mul, Christoffel Alfonsus Maria | F | 60 | DirDirector | 1998-11-09 | 2001-07-06 |
| 8 | Mul, Christofel Alfonsus Maria | F | 60 | DirDirector | 2016-08-09 | 2020-03-15 |
| 9 | Morgan, Sean Michael | M | 71 | DirDirector | 1994-10-12 | 1998-04-03 |
| 10 | Lobo, Rudolf John Gabriel | M | 68 | DirDirector | 1992-12-18 | 2010-09-30 |
| 11 | Larsson, Kjell (1953-04) | 71 | DirDirector | 1992-11-26 | ||
| 12 | Hallett, Ian Malcolm | M | 48 | DirDirector | 2016-12-07 | 2023-10-31 |
| 13 | Gleadle, Stephen Derrick | M | 65 | DirDirector | 2006-05-30 | 2008-08-22 |
| 14 | England, Paul (1970-02) | M | 54 | DirDirector | 1998-04-03 | 1998-07-31 |
| 15 | Dixon, Mark Leslie James | M | 65 | DirDirector | 2008-08-22 | |
| DirDirector | 2010-09-30 | 2016-12-07 | ||||
| 16 | de Daniel, Dominik Marc | M | 49 | DirDirector | 2015-12-01 | 2016-12-07 |
| 17 | Blair, Lynsey Ann | F | 46 | DirDirector | 2020-03-15 | 2023-10-31 |
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