ASCENTIAL UK HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arculus, Thomas David Guy | M | 79 | DirDirector | 1997-03-03 | |
| 2 | Baker, Richard (1967-12) | M | 58 | DirDirector | 2008-06-02 | 2010-01-15 |
| 3 | Bane, Simon Robert | M | 54 | DirDirector | 2025-02-01 | |
| 4 | Boro, Lara Salame | F | 58 | DirDirector | 2010-08-09 | 2012-01-03 |
| 5 | Bradford, Neil Richard John | M | 53 | DirDirector | 2008-06-02 | 2009-05-01 |
| 6 | Brooks, Timothy Stephen | M | 68 | DirDirector | 1996-02-15 | 2000-07-04 |
| DirDirector | 2000-07-04 | 2000-08-31 | ||||
| 7 | Brown, Philip (1965-12) | M | 60 | DirDirector | 2000-05-11 | 2006-07-31 |
| 8 | Carter, Derek Raymond Anthony | M | 76 | DirDirector | 2008-03-31 | |
| 9 | Christie-Miller, Natasha Isobel | F | 54 | DirDirector | 2010-08-09 | 2012-01-04 |
| 10 | Derby, Crispin John Alexander | M | 77 | DirDirector | 2000-05-24 | 2002-01-29 |
| 11 | Ebel, Horst | M | 85 | DirDirector | 1995-01-16 | 1996-01-31 |
| 12 | Elliot, Richard Emmerson | M | 59 | DirDirector | 2007-01-10 | 2008-05-08 |
| 13 | Findlay, Ian Johnston | M | 71 | DirDirector | 1997-03-01 | 2008-04-30 |
| 14 | Gestetner, Emily Henrietta | F | 58 | DirDirector | 2010-01-08 | 2012-06-29 |
| 15 | Gilbertson, David Stuart | M | 69 | DirDirector | 2008-03-31 | 2011-05-23 |
| 16 | Gmeiner, Otto Franz | M | 69 | DirDirector | 1996-05-01 | 1998-02-13 |
| 17 | Gough, Malcolm Howard | M | 72 | DirDirector | 2002-07-31 | 2012-01-04 |
| 18 | Gradden, Amanda Jane | F | 57 | DirDirector | 2013-01-02 | 2025-02-28 |
| 19 | Gray, Tracey Marie | F | 61 | DirDirector | 2008-06-02 | 2012-01-03 |
| 20 | Griffin, Ian Richard | M | 62 | DirDirector | 1994-11-14 | 2000-07-13 |
| 21 | Griffiths, Ian Ward | M | 59 | DirDirector | 2006-01-09 | 2008-04-09 |
| 22 | Grigson, David John | M | 71 | DirDirector | 1994-04-14 | 2000-03-31 |
| 23 | Gulliford, Simon James | M | 67 | DirDirector | 2000-01-10 | 2001-04-19 |
| 24 | Gulliver, John Keith | M | 51 | DirDirector | 2012-06-11 | 2013-01-02 |
| 25 | Hand, Kevin Lawrence | M | 74 | DirDirector | 1998-07-16 | 2000-03-31 |
| 26 | Harris, Anthony Charles (1960-03) | M | 65 | DirDirector | 1999-10-14 | |
| 27 | Hindley, Martyn John | M | 63 | DirDirector | 2008-11-03 | 2011-12-22 |
| 28 | Hughes, Gary William (1962-04) | M | 63 | DirDirector | 2001-07-18 | 2005-04-22 |
| 29 | Innis, Christopher | M | 65 | DirDirector | 1998-09-28 | 2000-03-31 |
| 30 | Jenkinson, Claire Alice | F | 61 | DirDirector | 2008-06-02 | 2008-06-27 |
| 31 | Keane, Rupert Anthony | M | 66 | DirDirector | 2008-06-02 | 2011-12-23 |
| 32 | Keenan, Paul Anthony (1963-12) | M | 62 | DirDirector | 1997-03-01 | 1997-11-10 |
| 33 | Kempe, Susanna Victoria | F | 59 | DirDirector | 2008-07-07 | 2012-01-13 |
| 34 | Leong-Son, Colette | F | 62 | DirDirector | 2009-08-17 | 2012-01-03 |
| 35 | McAleenan, Patrick David | M | 76 | DirDirector | 2001-07-18 | |
| 36 | Metcalfe, David Randal | M | 78 | DirDirector | 1994-04-14 | 2007-06-29 |
| 37 | Middelboe, Simon Richard | M | 67 | DirDirector | 2005-07-26 | 2009-09-04 |
| 38 | Miller, Robin William (1940-12) | M | 85 | DirDirector | 1998-07-16 | |
| 39 | Moloney, Thomas Charles | M | 66 | DirDirector | 2001-07-18 | 2007-05-17 |
| 40 | Morgan, Nicholas David (1961-12) | M | 64 | DirDirector | 2003-10-23 | 2008-05-08 |
| 41 | Morrison, Colin (1950-10) | M | 75 | DirDirector | 1995-12-31 | |
| 42 | Morrison, Colin (1951-10) | M | 74 | DirDirector | 1995-12-31 | |
| 43 | Murphy, Kevin (1953-12) | M | 72 | DirDirector | 2000-05-24 | 2003-03-27 |
| 44 | Neame, John Michael | M | 66 | DirDirector | 1994-04-14 | 1995-04-18 |
| 45 | O'Hagan, Owen Richard | M | 48 | DirDirector | 2025-02-01 | |
| 46 | O'Neill, Shane (1956-05) | M | 69 | DirDirector | 1997-01-01 | 2000-03-31 |
| 47 | Painter, Duncan Anthony | M | 55 | DirDirector | 2011-10-10 | 2024-01-02 |
| DirDirector | 2011-12-22 | 2011-12-22 | ||||
| 48 | Perkins, Nicholas Michael | M | 56 | DirDirector | 2025-02-01 | |
| 49 | Scott, Hamish Andrew | M | 63 | DirDirector | 2000-01-10 | 2001-06-29 |
| 50 | Sterk, Hieronimus Herman Boudewijn | M | 65 | DirDirector | 1998-12-14 | 2001-10-24 |
| 51 | Taylor, Christopher Nigel John | M | 47 | DirDirector | 2008-06-02 | 2011-02-07 |
| 52 | Thater, John Ronald | M | 74 | DirDirector | 1997-02-28 | |
| 53 | Thomas, Henry Carlton | M | 64 | DirDirector | 2006-07-31 | 2006-07-31 |
| 54 | Thomas, Philip Owain | M | 64 | DirDirector | 2024-01-02 | 2025-02-28 |
| 55 | Tillin, Anthony Michael | M | 80 | DirDirector | 1996-05-01 | 1997-07-09 |
| 56 | Timm, Simon | M | 76 | DirDirector | 1995-01-16 | 1997-04-11 |
| 57 | Wells, Michael John (1949-10) | M | 76 | DirDirector | 1995-04-10 | |
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