MEANTIME NOMINEE 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dixon, Susan Elizabeth | F | 64 | DirDirector | 2008-08-13 | 2008-10-29 |
| DirDirector | 2011-11-02 | 2013-01-01 | ||||
| 2 | O'Reilly, Aine Deirdre | F | 46 | DirDirector | 2016-08-22 | |
| 3 | Warder, Wendy (1966-12) | F | 58 | DirDirector | 2019-09-30 | |
| 4 | Williams, Ann (1954-12) | F | 70 | DirDirector | 2016-08-22 | 2017-12-14 |
| 5 | Barthels, Yves | M | 51 | DirDirector | 2014-02-11 | 2016-08-22 |
| 6 | Boid, Stephen | M | 76 | DirDirector | 2008-10-29 | 2011-11-02 |
| 7 | Chapman, Kevin Edward | M | 62 | DirDirector | 2013-05-01 | 2014-02-11 |
| 8 | Clapham, Justin Patrick | M | 54 | DirDirector | 2017-11-28 | 2019-09-27 |
| 9 | Falla, Nicholas Peter James | M | 65 | DirDirector | 2016-08-22 | |
| 10 | Giddens, Benjamin Keith | M | 47 | DirDirector | 2011-12-31 | 2013-01-01 |
| 11 | Gill, Anthony Douglas | M | 59 | DirDirector | 2013-05-01 | 2014-02-11 |
| 12 | Harris, Iain Farlane Sim | M | 62 | DirDirector | 2013-05-01 | 2013-11-22 |
| 13 | Hodgson, Stuart William | M | 52 | DirDirector | 2021-06-17 | |
| 14 | Johnson, Robert Mercer | M | 70 | DirDirector | 2007-11-28 | 2008-04-29 |
| 15 | Levy, Adrian Joseph Morris | M | 54 | DirDirector | 2007-08-20 | 2007-11-28 |
| 16 | Marshall, Michael (1950-12) | M | 74 | DirDirector | 2007-11-28 | 2011-12-31 |
| 17 | Martin, Paul David (1975-06) | M | 49 | DirDirector | 2008-08-14 | 2009-10-14 |
| 18 | McIlvaney, Robert | M | 55 | DirDirector | 2016-08-22 | 2021-06-17 |
| 19 | Pudge, David John | M | 59 | DirDirector | 2007-08-20 | 2007-11-28 |
| 20 | Reay, David Browell | M | 50 | DirDirector | 2009-10-14 | 2014-02-11 |
| 21 | Storey, Andrew Nicholas Cenwulf | M | 67 | DirDirector | 2008-04-29 | 2013-05-01 |
| 22 | Taylor, Matthew (1972-08) | M | 52 | DirDirector | 2007-11-28 | 2008-07-18 |
| 23 | Terry, Mark James | M | 47 | DirDirector | 2014-02-11 | 2016-08-22 |
| 24 | Youkee, Michael Glenn | M | 76 | DirDirector | 2007-11-28 | 2008-07-11 |
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