CELTIC PACIFIC (HOLDINGS) UK LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bonaventura, Ettore | 82 | DirDirector | 2001-09-13 | 2008-01-31 | |
| 2 | Conroy, Mark (1952-12) | M | 74 | DirDirector | 2008-01-31 | 2009-11-10 |
| 3 | Diracles Jr, John Michael | M | 82 | DirDirector | 2001-09-13 | 2008-01-31 |
| 4 | Douetil, William Walton | M | 60 | DirDirector | 2005-04-30 | 2008-01-31 |
| 5 | Ellison, Ronald | M | 85 | DirDirector | 2001-09-01 | 2003-08-13 |
| 6 | Garbarino, Alessandro | M | 59 | DirDirector | 2008-01-31 | 2009-01-21 |
| 7 | Harvey, Peter James (1964-12) | M | 62 | DirDirector | 2006-10-10 | 2007-09-30 |
| 8 | Janes, Robert Henry Shringall | M | 71 | DirDirector | 2001-09-13 | 2005-04-30 |
| 9 | Parris, Adrian | M | 62 | DirDirector | 2001-09-13 | 2006-09-05 |
| 10 | Sadler, Graham Peter | M | 67 | DirDirector | 2008-01-31 | 2010-07-26 |
| 11 | Sinclair, Susan Anne (1952-06) | F | 74 | DirDirector | 2003-09-03 | 2010-07-26 |
| 12 | Thraum, Tami | 61 | DirDirector | 2008-01-31 | 2008-06-13 | |
| 13 | Willingale, Malcolm Christopher | M | 70 | DirDirector | 2000-11-14 | 2008-01-31 |
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