ALPHA HOLDCO 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cope, Andrew Iain | M | 60 | DirDirector | 2015-11-13 | |
| 2 | Deering, Mathew William | M | 47 | DirDirector | 2015-07-01 | 2015-11-13 |
| 3 | Doherty, Anthony (1965-09) | M | 59 | DirDirector | 2017-12-07 | 2018-03-12 |
| 4 | Dove, Paul James | M | 47 | DirDirector | 2023-05-02 | |
| 5 | Forshaw, Darren William | M | 52 | DirDirector | 2015-03-18 | 2016-11-08 |
| 6 | Gallimore, Mark Robert | M | 48 | DirDirector | 2017-12-07 | |
| 7 | Gill, John Bruce | M | 57 | DirDirector | 2020-11-01 | 2022-11-15 |
| 8 | Green, Katherine Victoria | F | 45 | DirDirector | 2021-01-04 | 2023-11-13 |
| 9 | Hale, Graham Kevin | M | 59 | DirDirector | 2019-03-08 | 2022-02-24 |
| 10 | Hummel, Edgar William | M | 47 | DirDirector | 2015-11-13 | 2017-09-30 |
| 11 | Jack, Thomas Andrew | M | 51 | DirDirector | 2016-12-18 | 2019-11-11 |
| 12 | Jubb, Matthew (1985-05) | M | 39 | DirDirector | 2015-11-13 | 2023-09-07 |
| 13 | Keasey, Adam Ross | M | 38 | DirDirector | 2019-11-11 | |
| 14 | Langham, Paul Terence | M | 69 | DirDirector | 2017-12-07 | 2019-08-29 |
| 15 | Liston, David Alexander | M | 53 | DirDirector | 2015-11-13 | 2017-07-04 |
| 16 | Lyons, Alan Gary | M | 53 | DirDirector | 2015-11-13 | 2017-07-31 |
| 17 | McLeod, Colin Vaughan | M | 74 | DirDirector | 2017-11-30 | 2019-04-26 |
| 18 | O'Toole, Raymond (1955-07) | M | 69 | DirDirector | 2015-11-13 | 2017-02-21 |
| 19 | Quelch, Phillip Richard | M | 62 | DirDirector | 2019-12-19 | 2022-01-01 |
| 20 | Reed, Carole Ann (1963-01) | F | 61 | DirDirector | 2017-11-30 | 2018-10-01 |
| 21 | Taylor, Gregory Michael | M | 55 | DirDirector | 2017-03-29 | 2017-10-16 |
| 22 | Wilson, Garry (1967-06) | M | 57 | DirDirector | 2015-03-18 | 2015-07-01 |
| 23 | Young, Andrew James Bruce | M | 61 | DirDirector | 2018-10-01 | 2020-01-15 |
| 24 | Young, Andrew James Bruce (1963-09) | M | 61 | DirDirector | 2018-10-01 | 2018-10-01 |
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