OLDCO 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cathcart, Alun | M | 81 | DirDirector | 2010-08-09 | 2011-12-20 |
| 2 | Crossley, Peter Mortimer | M | 67 | DirDirector | 2010-02-24 | 2010-03-09 |
| 3 | Day, Mark (1965-11) | M | 59 | DirDirector | 2010-03-09 | 2014-12-01 |
| 4 | Duffy, William Kenneth | M | 66 | DirDirector | 2013-10-07 | 2014-12-01 |
| 5 | Lenon, Hugh Philip | M | 64 | DirDirector | 2010-03-23 | 2010-07-23 |
| 6 | Mohan, Paul James | M | 56 | DirDirector | 2012-01-31 | 2014-12-01 |
| 7 | Page, Andrew John Readdie | M | 71 | DirDirector | 2010-03-23 | 2014-12-01 |
| 8 | Rastrick, John Simon | M | 52 | DirDirector | 2010-03-23 | 2014-12-01 |
| 9 | Roberts, Mark James (1969-01) | M | 55 | DirDirector | 2010-03-09 | 2013-08-27 |
| 10 | Russell, David Gerald | M | 64 | DirDirector | 2012-07-12 | 2014-12-01 |
| 11 | Thomas, James Robert (1964-04) | M | 60 | DirDirector | 2010-03-23 | 2014-12-01 |
| 12 | Wilkes, Duncan Stewart | M | 66 | DirDirector | 2012-06-29 | 2014-12-01 |
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