THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balderson, Katherine Georgina | F | 51 | DirDirector | 2020-07-17 | |
| 2 | Clutton, Gareth Edmund | M | 65 | DirDirector | 2008-10-01 | 2011-05-28 |
| 3 | Dantzic, Roy Matthew | M | 81 | DirDirector | 2005-11-21 | |
| 4 | Edmondson, James Fairweather | M | 77 | DirDirector | 2010-12-15 | |
| 5 | Emmet, Philip James Noel Robert | M | 64 | DirDirector | 2004-12-16 | |
| 6 | Fell, John Arnold | M | 97 | DirDirector | 2004-12-16 | 2007-10-16 |
| 7 | Fenn Smith, Oliver Barry Kemp | M | 60 | DirDirector | 2011-07-20 | |
| 8 | Fox, David Hamilton | M | 80 | DirDirector | 2010-12-15 | |
| 9 | Geddes, Euan Michael Ross | M | 88 | DirDirector | 2004-12-16 | |
| 10 | Holland-Hibbert, Henry Thurstan | M | 66 | DirDirector | 2004-12-16 | |
| 11 | Jones, Michael Maurice | M | 55 | DirDirector | 2018-08-21 | |
| 12 | Knight, Thomas James Bailey | M | 48 | DirDirector | 2018-08-21 | |
| 13 | Lay, Richard Neville | M | 87 | DirDirector | 2004-12-16 | 2016-04-05 |
| 14 | Lifford, Edward James Wingfield | M | 76 | DirDirector | 2010-10-08 | |
| 15 | Loomes, Simon (1967-02) | M | 58 | DirDirector | 2018-08-21 | |
| 16 | Meeson, Sophie (1976-09) | F | 49 | DirDirector | 2019-08-14 | |
| 17 | Moore, William Hewitt | M | 67 | DirDirector | 2011-12-05 | 2018-05-25 |
| 18 | Penn, Frederick Richard | M | 74 | DirDirector | 2011-01-14 | |
| 19 | Perkins, Simon Christopher (1965-05) | M | 60 | DirDirector | 2023-07-05 | |
| 20 | Portman, Rodney John Berkeley | M | 78 | DirDirector | 2004-12-16 | 2007-10-16 |
| 21 | Ross, Alastair Boyd | M | 78 | DirDirector | 2011-12-15 | |
| 22 | Seaborn, Hugh Richard | M | 63 | DirDirector | 2007-09-05 | 2008-09-30 |
| 23 | Smith, Ian Anthony Hamilton | M | 83 | DirDirector | 2004-12-16 | 2007-11-28 |
| 24 | Southern, Mark Peter | M | 66 | DirDirector | 2016-02-20 | 2021-06-30 |
| 25 | Stephen, John Holmes | M | 75 | DirDirector | 2010-12-15 | |
| 26 | Wakeford, Geoffrey Michael Montgomery | M | 88 | DirDirector | 2004-12-16 | 2007-12-10 |
| 27 | Watney, John Adrian | M | 82 | DirDirector | 2004-12-16 | 2013-10-03 |
| 28 | Wythe, John Michael | M | 69 | DirDirector | 2012-05-08 |
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