OFFICE 1 (1995) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Besse, Denis | M | 68 | DirDirector | 2001-05-31 | 2003-06-02 |
| 2 | Birks, Peter Geoffrey | M | 62 | DirDirector | 2003-06-02 | 2006-11-02 |
| 3 | Caldwell, Graham Neil | M | 68 | DirDirector | 1995-04-06 | 1997-05-20 |
| 4 | Chantraine, Bernard | M | 86 | DirDirector | 1995-11-23 | 1999-03-18 |
| 5 | Cowan, Roy David | M | 90 | DirDirector | 1999-03-18 | 2000-12-31 |
| 6 | Delahousse, Yves | M | 76 | DirDirector | 1995-05-22 | 1999-03-18 |
| 7 | Guilbert, Andre | M | 93 | DirDirector | 1995-05-22 | 1998-12-01 |
| 8 | Horn, Michael Leslie | M | 55 | DirDirector | 2006-11-02 | 2018-04-13 |
| 9 | Hussey, Stewart Roland | M | 67 | DirDirector | 2020-12-22 | 2022-08-16 |
| 10 | Lee, Christopher John Ralph | M | 74 | DirDirector | 1999-03-18 | 2000-09-15 |
| 11 | Mahe, Loic (1955-11) | M | 70 | DirDirector | 1999-03-18 | 2001-04-03 |
| 12 | Mahoney, Christopher Terence | M | 73 | DirDirector | 2001-03-12 | 2004-09-21 |
| 13 | Martin, Pascal Guy | M | 68 | DirDirector | 2002-11-18 | 2003-06-02 |
| 14 | Maslen, Neil David | M | 53 | DirDirector | 2016-10-25 | 2019-03-26 |
| 15 | Mellors, Niall Fraser | M | 64 | DirDirector | 1999-03-18 | 2001-05-31 |
| 16 | Moore, John (1960-07) | M | 65 | DirDirector | 2006-11-02 | 2015-01-06 |
| 17 | Moseley, Elizabeth Violet | F | 62 | DirDirector | 2015-01-06 | 2016-10-25 |
| 18 | Pauze, Jean-Charles | M | 78 | DirDirector | 1998-12-10 | 2002-10-18 |
| 19 | Peck, Raymond Charles | M | 68 | DirDirector | 1998-05-28 | 1999-02-04 |
| 20 | Perri, Salvatore | M | 63 | DirDirector | 1999-03-18 | 2002-10-18 |
| 21 | Rentmeesters, Bart | 69 | DirDirector | 2000-09-15 | 2003-05-30 | |
| 22 | Usunier, Jean Francois Maurice | M | 75 | DirDirector | 1995-04-06 | 1995-11-23 |
| 23 | Vale, Robert Curtis Henry | M | 69 | DirDirector | 2003-06-02 | 2005-05-04 |
| 24 | Van Kaldekerken, Rudolph | 75 | DirDirector | 2003-06-02 | 2006-07-10 | |
| 25 | Walby, Michael William | M | 52 | DirDirector | 2018-09-26 | 2019-08-30 |
| 26 | Wessel, Ernst | M | 62 | DirDirector | 2003-06-02 | 2008-06-27 |
| 27 | Wiseman, Graham (1946-11) | M | 79 | DirDirector | 2019-06-11 | 2020-12-22 |
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