SCHEDULE 2 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carroll, Roy John | M | 51 | DirDirector | 2019-02-08 | 2022-08-24 |
| 2 | Cohen, Charles Steven (1952-02) | M | 72 | DirDirector | 2022-08-24 | |
| 3 | Hawkes, Rebecca Louise | F | 60 | DirDirector | 2003-06-03 | 2019-02-08 |
| 4 | Lynch-Staunton, Jonathan Paul | M | 53 | DirDirector | 2004-09-28 | 2016-12-31 |
| 5 | Mallmann, Stephan | M | 59 | DirDirector | 2005-09-01 | 2012-07-18 |
| 6 | Spielhoff, Jan Arno | M | 49 | DirDirector | 2018-12-01 | 2020-09-30 |
| 7 | Stead, David Andrew (1964-12) | M | 60 | DirDirector | 2011-12-05 | 2017-03-31 |
| 8 | Thomas, Jeremy Jack | M | 75 | DirDirector | 2018-12-01 | 2022-08-24 |
| 9 | Wase-Bailey, Thierry | M | 63 | DirDirector | 2003-06-03 | 2003-11-24 |
| 10 | Watson, Peter Nicholas | M | 58 | DirDirector | 2003-06-03 |
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