NUMBER ONE LEICESTER SQUARE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cowie, John Michael (1948-12) | M | 76 | DirDirector | 1989-11-17 | |
| 2 | Critoph, Stephen Mark Anthony | M | 64 | DirDirector | 2004-09-27 | 2016-04-29 |
| 3 | Davis, Kirk Dyson | M | 53 | DirDirector | 2019-06-19 | 2023-01-11 |
| 4 | Guy, Andrew Graham | M | 76 | DirDirector | 1996-08-29 | 2003-11-17 |
| 5 | Holder, Crispin | M | 52 | DirDirector | 2016-04-29 | 2017-03-10 |
| 6 | Johnston, Bruce William Mclaren | M | 85 | DirDirector | 1993-10-01 | |
| 7 | Kaye, Phillip | M | 93 | DirDirector | 1989-11-17 | 1994-06-30 |
| 8 | McCue, Andrew | M | 50 | DirDirector | 2017-04-20 | 2019-06-30 |
| 9 | Morgan, Robert John (1971-12) | M | 53 | DirDirector | 2003-11-17 | 2013-04-05 |
| 10 | Naylor, James Philip Godfrey | M | 78 | DirDirector | 1993-10-01 | 2000-10-02 |
| 11 | Nightingale, Barry Graham Kirk | M | 63 | DirDirector | 2017-03-10 | 2017-04-21 |
| 12 | Page, Andrew (1958-07) | M | 66 | DirDirector | 2001-08-01 | 2014-09-01 |
| 13 | Wittich, John David | M | 78 | DirDirector | 1994-06-30 | 2001-08-01 |
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