12 SMITHFIELD NOMINEE NO.1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baggaley, Kirsten Charlotte Emma | F | 38 | DirDirector | 2020-02-18 | 2021-06-10 |
| 2 | Bell, Victoria Jill | F | 52 | DirDirector | 2015-06-15 | 2020-02-14 |
| 3 | Blackett, Stuart (1975-10) | M | 49 | DirDirector | 2015-04-30 | 2024-05-09 |
| 4 | Chilman, John David | M | 57 | DirDirector | 2024-07-31 | |
| 5 | Fairclough, Susan | F | 65 | DirDirector | 2007-07-26 | 2012-05-23 |
| 6 | Hitchen, Christopher John | M | 59 | DirDirector | 2007-07-26 | 2017-12-31 |
| 7 | Johnson, Cyril Francis | M | 66 | DirDirector | 2007-07-26 | 2015-04-30 |
| 8 | Kairis, Stephen Charles | M | 74 | DirDirector | 2007-07-26 | 2009-04-17 |
| 9 | Reville, Brendan Dominick | M | 62 | DirDirector | 2007-07-26 | 2008-02-12 |
| 10 | Sullivan, Maura | 58 | DirDirector | 2024-05-09 | 2024-07-31 | |
| 11 | Sunner, Lisa Melanie | F | 55 | DirDirector | 2015-04-30 | 2022-05-26 |
| 12 | Teasdale, David Matthew | M | 61 | DirDirector | 2010-01-07 | 2015-04-30 |
| 13 | Wilkinson, Timothy Charles | M | 58 | DirDirector | 2010-01-07 | 2015-06-15 |
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