1LMS (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Walters, Philip Donald | M | 72 | DirDirector | 2002-10-22 | 2008-08-18 |
| 2 | Still, Richard Matthew | M | 59 | DirDirector | 2001-02-12 | 2008-08-08 |
| DirDirector | 2010-05-04 | 2014-04-04 | ||||
| 3 | Smith, Russell Stansfield | M | 80 | DirDirector | 2000-02-07 | 2000-09-22 |
| 4 | Nicholls, Julian Frederick | M | 73 | DirDirector | 2011-03-18 | |
| 5 | Millman, Richard Fraser | M | 57 | DirDirector | 2009-05-11 | 2012-10-04 |
| 6 | Mellor, David Glynn | M | 76 | DirDirector | 2001-10-01 | 2003-07-01 |
| 7 | Meehan, Paul Alan | M | 61 | DirDirector | 2008-05-07 | 2010-10-29 |
| 8 | Lloyd, Derek Thomas (1958-12) | M | 66 | DirDirector | 2008-05-07 | 2011-03-18 |
| 9 | King, Neil Graham | M | 58 | DirDirector | 2013-06-10 | 2018-02-01 |
| 10 | Jones, John Graham (1948-07) | M | 76 | DirDirector | 2001-02-12 | 2007-10-18 |
| 11 | Hendrie, Ian Arthur | M | 54 | DirDirector | 2014-03-04 | |
| 12 | Hamill, Keith (1952-12-07) | M | 72 | DirDirector | 2012-07-16 | |
| 13 | Golding, Nigel William George | M | 69 | DirDirector | 2001-02-12 | 2002-07-19 |
| 14 | Farrant, Graham Barry | M | 64 | DirDirector | 2005-02-16 | 2009-04-03 |
| 15 | Daniels, Colin (1952-05) | M | 72 | DirDirector | 2000-09-22 | 2007-10-18 |
| 16 | Critcher, Paul Douglas | M | 65 | DirDirector | 2008-08-20 | 2009-05-27 |
| 17 | Coppin, Alan Charles | M | 74 | DirDirector | 2002-10-22 | 2006-07-31 |
| 18 | Braithwaite, Mark (1978-01) | M | 46 | DirDirector | 2018-02-01 | 2022-12-31 |
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