SUK OLDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bingleman, John | M | 82 | DirDirector | 1997-05-06 | 2000-06-30 |
| 2 | Birks, Peter Geoffrey | M | 61 | DirDirector | 2007-07-01 | 2011-03-18 |
| 3 | Boevé, Coen | 57 | DirDirector | 2014-01-31 | 2016-11-18 | |
| 4 | Chande, Amee | 50 | DirDirector | 2011-08-08 | 2013-03-11 | |
| 5 | Clement-Jones, Timothy Francis | M | 75 | DirDirector | 1994-08-10 | 1995-06-19 |
| 6 | Collett, Brian | M | 81 | DirDirector | 1992-10-21 | 1992-11-03 |
| 7 | Davies, John Christopher (1954-04) | M | 70 | DirDirector | 2000-10-17 | 2001-07-01 |
| 8 | Gabriel, Andrew William | M | 56 | DirDirector | 2011-03-18 | 2011-08-08 |
| 9 | Gaynor, Alan Paul (1950-08) | M | 74 | DirDirector | 2016-11-18 | 2017-07-17 |
| 10 | Glover, Gordon (1955-04) | M | 69 | DirDirector | 2012-10-31 | 2014-01-31 |
| 11 | Guest, Sarah Elizabeth (1975-02) | F | 49 | DirDirector | 2011-03-18 | 2013-08-30 |
| 12 | Hughes-Morgan, Ian Parry David | M | 64 | DirDirector | 1995-06-01 | 1997-05-06 |
| 13 | Jones, Helen Mary (1955-04) | F | 69 | DirDirector | 1995-06-19 | 1997-05-06 |
| 14 | Kerr-Muir, James Rodier | M | 83 | DirDirector | 1992-11-03 | 1995-04-30 |
| 15 | Landis, Lissa Jean | 57 | DirDirector | 2014-01-31 | 2016-11-18 | |
| 16 | Legro, Patrick Niclas | M | 55 | DirDirector | 2014-12-19 | 2016-11-18 |
| DirDirector | 2016-12-02 | 2016-12-02 | ||||
| 17 | Levy, Jacques (1949-08) | M | 75 | DirDirector | 2000-10-17 | 2003-08-15 |
| 18 | Mahoney, John James (1951-05) | M | 73 | DirDirector | 1997-05-06 | 2000-06-30 |
| DirDirector | 2004-05-06 | 2011-03-18 | ||||
| 19 | Maia, Carlos Duarte Da Costa | M | 64 | DirDirector | 2013-04-11 | 2014-11-26 |
| 20 | Mulcahy, Geoffrey John | M | 82 | DirDirector | 1995-06-01 | 1997-05-06 |
| 21 | Neff, Richard | M | 77 | DirDirector | 2005-10-19 | 2007-01-31 |
| 22 | Percival, Anthony Henry | M | 84 | DirDirector | 1995-03-15 | 1997-05-06 |
| 23 | Peters, Gerardus Maria Henri | M | 58 | DirDirector | 2011-03-18 | 2012-10-31 |
| 24 | Randall, Andrew John | M | 63 | DirDirector | 2003-08-15 | 2005-11-17 |
| 25 | Ridler, Peter | M | 70 | DirDirector | 2001-07-01 | 2003-03-28 |
| 26 | Sargent, Ronald Lee | M | 69 | DirDirector | 2000-10-17 | 2006-08-29 |
| 27 | Stemberg, Thomas | M | 75 | DirDirector | 1997-05-06 | 2004-12-01 |
| 28 | Van Brandenburg, Theo | 75 | DirDirector | 2003-08-15 | 2011-03-18 | |
| 29 | Vanwoerkom, Jack | M | 71 | DirDirector | 2004-10-28 | 2007-06-15 |
| 30 | Vassalluzzo, Joseph Stephen | M | 76 | DirDirector | 1997-07-28 | 2004-12-01 |
| 31 | Weeks, Jonathan (1938-05) | M | 86 | DirDirector | 1992-11-03 | 1994-08-10 |
| 32 | Yates, Chris Paul | M | 62 | DirDirector | 2017-07-17 | |
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