LXI SIR HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beresford, Valentine Tristram de la Poer | M | 59 | DirDirector | 2024-03-05 | |
| 2 | Brooks, Frederick Joseph (1990-06) | M | 34 | DirDirector | 2022-07-06 | 2023-09-03 |
| 3 | Brown, Philip Michael (1960-09) | M | 64 | DirDirector | 2014-05-27 | 2022-07-06 |
| 4 | Evans, Timothy James (1969-10) | M | 55 | DirDirector | 2007-01-31 | 2014-05-13 |
| 5 | Ferrar, Leslie Jane | F | 69 | DirDirector | 2014-05-27 | 2022-07-06 |
| 6 | Gumm, Sandra Louise | F | 58 | DirDirector | 2007-01-31 | 2022-07-06 |
| 7 | Jones, Andrew Marc (1968-07) | M | 56 | DirDirector | 2024-03-05 | |
| 8 | Lane, Jonathan Lawrence | M | 66 | DirDirector | 2014-05-27 | 2022-07-06 |
| 9 | Lee, Simon (1976-07) | M | 48 | DirDirector | 2022-07-06 | 2024-03-05 |
| 10 | Leslau, Nicholas Mark | M | 65 | DirDirector | 2007-01-31 | 2022-07-06 |
| 11 | Maceachin, Neil Alexander | M | 34 | DirDirector | 2023-09-03 | 2024-03-05 |
| 12 | Marcus, Ian | M | 65 | DirDirector | 2014-05-27 | 2022-07-06 |
| 13 | McGann, Martin Francis | M | 63 | DirDirector | 2024-03-05 | |
| 14 | Moore, Martin Richard (1956-05) | M | 68 | DirDirector | 2014-05-27 | 2022-07-06 |
| 15 | Stirling, Mark Andrew (1961-06) | M | 63 | DirDirector | 2024-03-05 | |
| 16 | White, John Keith Leslie (1965-11) | M | 59 | DirDirector | 2022-07-06 | 2024-03-05 |
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