AFFINIATE LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Andrew (1962-12) | M | 63 | DirDirector | 2012-10-12 | 2017-09-30 |
| 2 | Mann, Satvinder Singh | 51 | DirDirector | 2012-10-12 | 2016-05-24 | |
| 3 | Round, Jonathon Charles | M | 66 | DirDirector | 2012-10-12 | 2012-10-12 |
| 4 | Shepherd, Geoffrey Charles | M | 56 | DirDirector | 2012-10-12 | 2018-01-02 |
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