S4B (ISSUER) PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blythe, Brendan Mark William | M | 59 | DirDirector | 2015-04-01 | 2016-10-11 |
| 2 | Brown, Andrew Michael James | M | 58 | DirDirector | 2017-04-01 | 2017-07-14 |
| 3 | Cooper, Alastair James (1965-08) | M | 59 | DirDirector | 2017-01-16 | 2020-08-21 |
| 4 | Curle, Mark John | M | 54 | DirDirector | 2017-07-21 | 2019-05-10 |
| 5 | Fyfe, Joanne Stonehouse | F | 58 | DirDirector | 2021-01-12 | 2023-05-09 |
| 6 | Gerrard, Mike | M | 55 | DirDirector | 2020-08-21 | 2023-05-09 |
| 7 | Gill, Paul Ellis | M | 49 | DirDirector | 2019-11-18 | 2023-05-09 |
| 8 | Lagar, Gary | M | 64 | DirDirector | 2013-12-16 | 2014-05-29 |
| 9 | Leech, Benjamin Huw | M | 47 | DirDirector | 2013-05-14 | 2019-04-23 |
| 10 | Love, Brian (1979-05) | M | 45 | DirDirector | 2013-12-16 | 2015-03-31 |
| 11 | Mackinlay, Gavin William | M | 67 | DirDirector | 2014-02-28 | 2019-03-22 |
| 12 | Nicholson, Helen Rachel | F | 46 | DirDirector | 2014-05-29 | 2016-12-21 |
| 13 | O'Brien, Kirsty (1982-10) | F | 42 | DirDirector | 2019-04-23 | 2019-11-18 |
| 14 | Rapley, Bronwen Mary | F | 63 | DirDirector | 2017-07-14 | 2022-01-25 |
| 15 | Rose, David (1966-01) | M | 58 | DirDirector | 2013-05-14 | 2014-02-28 |
| 16 | Saye, Matthew | M | 51 | DirDirector | 2022-01-25 | 2023-05-09 |
| 17 | Simmons, Lee Richard | M | 54 | DirDirector | 2013-12-16 | 2020-01-17 |
| 18 | Warrington, James Edward (1973-04) | M | 51 | DirDirector | 2019-04-13 | 2023-05-09 |
| 19 | Winterbourne, Judith Margaret | F | 69 | DirDirector | 2013-12-16 | 2017-03-31 |
| 20 | Would, Philip Arthur | M | 53 | DirDirector | 2019-03-22 | 2021-01-12 |
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