1SPATIAL PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arrowsmith, Robert George | M | 72 | DirDirector | 2010-04-27 | 2010-05-20 |
| 2 | Battles, Mark Barney | M | 58 | DirDirector | 2010-07-26 | 2013-05-21 |
| 3 | Bekhor, Jack Anthony (1969-12) | M | 55 | DirDirector | 2005-04-20 | 2008-03-18 |
| 4 | Berry, Stephen Ronald | M | 70 | DirDirector | 2011-11-25 | 2015-02-02 |
| 5 | Claydon, Jonathan Kent | M | 63 | DirDirector | 2005-05-26 | 2010-04-27 |
| 6 | Fabian, Andrew Mark | M | 63 | DirDirector | 2020-06-16 | 2022-12-19 |
| 7 | Frank, John Michael Bruce | M | 81 | DirDirector | 2010-05-20 | 2010-07-21 |
| 8 | Habgood, Nicholas John | M | 59 | DirDirector | 2015-10-26 | 2018-03-14 |
| 9 | Hanke, Marcus Nigel | M | 53 | DirDirector | 2009-02-02 | 2016-12-30 |
| 10 | Hawkes, Michael Gwyn | M | 54 | DirDirector | 2005-06-14 | 2005-11-18 |
| 11 | Hill, Jonathan Charles George | M | 55 | DirDirector | 2010-07-21 | 2011-11-25 |
| 12 | Jones, Keith (1964-07) | M | 60 | DirDirector | 2009-02-02 | 2010-04-27 |
| 13 | Massey, Peter John | M | 62 | DirDirector | 2018-07-10 | |
| 14 | Milverton, Claire | F | 50 | DirDirector | 2010-05-20 | |
| 15 | Neale, Duncan John | M | 55 | DirDirector | 2006-09-04 | 2009-07-15 |
| 16 | Payne, Nicole | F | 44 | DirDirector | 2017-03-13 | 2020-06-16 |
| 17 | Peacock, Louis Donald | M | 54 | DirDirector | 2009-02-02 | 2010-05-20 |
| 18 | Richards, David (1970-11) | M | 54 | DirDirector | 2013-06-12 | 2016-08-31 |
| 19 | Ritchie, Stuart William (1979-10) | M | 45 | DirDirector | 2022-12-19 | |
| 20 | Roberts, Andrew Henry | M | 72 | DirDirector | 2016-09-19 | |
| 21 | Sanderson, Michael (1951-07) | M | 73 | DirDirector | 2011-11-25 | 2017-01-31 |
| 22 | Slater, Jonathan (1975-08) | M | 49 | DirDirector | 2006-07-06 | 2008-01-07 |
| 23 | Small, Francis David | M | 66 | DirDirector | 2017-08-01 | |
| 24 | Smith, Andrew Ian (1964-03) | M | 60 | DirDirector | 2008-03-18 | 2009-02-02 |
| DirDirector | 2010-04-27 | 2010-07-20 | ||||
| 25 | Smith, Ian (1964-03) | M | 60 | DirDirector | 2005-06-21 | 2007-07-30 |
| 26 | Snape, Nicholas John | M | 67 | DirDirector | 2011-11-25 | 2012-06-14 |
| 27 | Standen, John Francis | M | 76 | DirDirector | 2005-06-09 | 2008-01-07 |
| 28 | True, James | M | 50 | DirDirector | 2005-04-20 | 2008-03-18 |
| 29 | Turner, Andrew James (1966-04) | M | 58 | DirDirector | 2009-02-02 | 2009-10-30 |
| 30 | Weaver, Anthony Charles | M | 56 | DirDirector | 2010-04-27 | 2010-07-20 |
| 31 | Williams, Polly Ann | F | 59 | DirDirector | 2006-07-06 | 2008-01-07 |
| 32 | Yeoman, Marcus | M | 61 | DirDirector | 2008-03-18 | 2017-01-11 |
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