DEVON NOMINEES (NO.1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Appleyard, Andrew Charles | M | 59 | DirDirector | 2008-07-16 | 2017-03-09 |
| 2 | Carlyon, Simon Andrew | M | 51 | DirDirector | 2011-01-24 | 2012-06-20 |
| 3 | Clark, Philip John (1965-02) | M | 59 | DirDirector | 2005-04-04 | 2007-07-09 |
| 4 | Copeland, Anne Marie | F | 51 | DirDirector | 2007-08-31 | 2008-03-03 |
| 5 | Craddock, James William Aleck | M | 44 | DirDirector | 2020-03-16 | |
| 6 | Doherty, Sean Patrick (1987-08) | M | 37 | DirDirector | 2023-12-31 | |
| 7 | Garrood, Duncan Steven | M | 66 | DirDirector | 2006-11-20 | 2009-02-20 |
| 8 | Gulliford, Andrew Stephen | M | 62 | DirDirector | 2012-06-20 | 2017-03-09 |
| 9 | Herga, Robert David | M | 66 | DirDirector | 2004-12-22 | 2009-07-31 |
| 10 | Holland-Kaye, John William | M | 59 | DirDirector | 2009-07-31 | 2010-06-22 |
| 11 | Holland, Alan Michael | M | 50 | DirDirector | 2012-06-20 | 2023-06-30 |
| 12 | Jones, Richard Peter (1961-03) | M | 63 | DirDirector | 2006-07-14 | 2007-07-09 |
| 13 | Laxton, Christopher James Wentworth | M | 64 | DirDirector | 2007-08-31 | 2009-03-02 |
| 14 | McCallion, Stuart Edward Joseph | M | 50 | DirDirector | 2023-12-31 | |
| 15 | O'Halloran, John Stephen | M | 72 | DirDirector | 2009-02-23 | 2009-07-31 |
| 16 | Osborn, Gareth John | M | 62 | DirDirector | 2017-03-09 | 2019-12-31 |
| 17 | Peters, Ann Octavia (1969-02) | F | 55 | DirDirector | 2017-03-09 | 2023-12-31 |
| 18 | Pilsworth, Andrew John | M | 50 | DirDirector | 2017-03-09 | 2023-12-31 |
| 19 | Proctor, David Richard | M | 51 | DirDirector | 2020-11-18 | 2023-12-31 |
| 20 | Pursey, Simon Christian | M | 49 | DirDirector | 2017-03-09 | 2020-03-16 |
| 21 | Redding, Philip Anthony | M | 56 | DirDirector | 2010-06-22 | 2012-06-20 |
| 22 | Shepherd, Marcus Owen | M | 59 | DirDirector | 2009-02-23 | 2013-02-11 |
| 23 | Simms, Vanessa Kate | F | 49 | DirDirector | 2010-06-22 | 2011-01-24 |
| 24 | Simpson, Lawrence Elliot | M | 50 | DirDirector | 2023-12-31 | |
| 25 | Sporle, Roger Charles | M | 63 | DirDirector | 2005-04-04 | 2006-07-14 |
| 26 | Toms, Michael Rodney | M | 71 | DirDirector | 2004-12-22 | 2006-11-20 |
| 27 | Wilkinson, Stephen (1958-09) | M | 66 | DirDirector | 2009-07-31 | 2010-06-22 |
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