OLD COMPANY 4 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashby, David Leslie | M | 69 | DirDirector | 2003-10-24 | 2017-10-30 |
| 2 | Beale, Simon Charles Waldegrave | M | 63 | DirDirector | 2003-04-10 | 2009-08-20 |
| 3 | Beazley, James Anthony John | M | 67 | DirDirector | 2003-06-02 | 2009-05-14 |
| 4 | Foster, Anthony Malcolm | M | 53 | DirDirector | 2012-10-26 | 2017-10-30 |
| 5 | Green, Lucinda Jane | F | 71 | DirDirector | 2005-08-23 | 2014-09-30 |
| 6 | Hamilton, Charles Alexander | M | 69 | DirDirector | 2003-06-02 | 2011-04-30 |
| 7 | Harris, David Jonathan (1963-10) | M | 61 | DirDirector | 2009-08-20 | 2012-09-18 |
| 8 | Hepworth, Simon Christopher | M | 57 | DirDirector | 2009-10-01 | 2017-10-30 |
| 9 | Hewett, Martin Clive | M | 70 | DirDirector | 2003-04-10 | 2009-08-20 |
| 10 | Illingworth, James Le Tall | M | 63 | DirDirector | 2004-07-01 | 2009-08-20 |
| 11 | Johnston, Francis William | M | 72 | DirDirector | 2017-10-30 | 2019-03-26 |
| 12 | McIrvine, Jonathan Benedict | M | 69 | DirDirector | 2011-07-13 | 2012-09-26 |
| 13 | Nicholl, Edward Rice | M | 77 | DirDirector | 2007-10-12 | 2014-05-20 |
| 14 | Sarah, Mark Boswall | M | 47 | DirDirector | 2010-07-14 | 2012-10-26 |
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