NURDIN & PEACOCK LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berry, John Graham | M | 73 | DirDirector | 2000-10-13 | 2001-09-04 |
| 2 | Bowen, Charles John | M | 84 | DirDirector | 1996-11-25 | 1998-10-08 |
| 3 | Busby, Adrian John | M | 74 | DirDirector | 1996-11-25 | 1998-11-09 |
| 4 | Butler, Ian Geoffrey | M | 100 | DirDirector | 1993-05-15 | |
| 5 | Camp, Michael James | M | 65 | DirDirector | 1996-11-25 | 2002-01-25 |
| 6 | Chase, Suzanne Gabrielle | F | 63 | DirDirector | 2001-09-04 | 2005-03-04 |
| 7 | Dye, Simon John | M | 56 | DirDirector | 2000-01-05 | 2001-11-30 |
| 8 | Flexen, John Michael | M | 64 | DirDirector | 1996-11-25 | 2000-01-05 |
| 9 | Fulford, Richard Devonald | M | 94 | DirDirector | 1996-11-25 | |
| 10 | Hall, Hugh Nigel | M | 77 | DirDirector | 1996-02-08 | |
| 11 | Hopkins, Antony Dudley | M | 82 | DirDirector | 1995-08-14 | |
| 12 | Hoskins, William John | M | 72 | DirDirector | 2001-06-26 | 2005-06-08 |
| 13 | Hudson, Philip John (1960-04) | M | 65 | DirDirector | 1999-12-18 | 2000-10-16 |
| 14 | Hustad, Hans Kristian | M | 76 | DirDirector | 2005-03-07 | 2007-06-04 |
| 15 | Johnson, Peter George (1933-01) | M | 92 | DirDirector | 1993-04-01 | 1996-11-25 |
| 16 | Kerslake, Rosaleen Clare | F | 68 | DirDirector | 1997-02-05 | 2000-01-05 |
| 17 | McGregor, Keith (1965-07) | M | 60 | DirDirector | 2002-03-28 | 2004-12-22 |
| 18 | Poole, David Clive | M | 82 | DirDirector | 1995-05-31 | |
| 19 | Prentis, Jonathan Paul | M | 64 | DirDirector | 2005-06-08 | 2010-11-15 |
| 20 | Rentoul, James Alexander | M | 73 | DirDirector | 1993-10-01 | 1996-06-25 |
| 21 | Rose, Stuart Alan Ransom | M | 76 | DirDirector | 1998-11-09 | 2000-11-10 |
| 22 | Rowley, David Godfrey | M | 86 | DirDirector | 1994-01-13 | |
| 23 | Russell, Michael John (1951-01) | M | 74 | DirDirector | 1996-06-06 | 1996-12-20 |
| 24 | Sims, David John (1948-08) | M | 77 | DirDirector | 1995-06-01 | 1996-12-20 |
| 25 | Strachan, James Roger | M | 95 | DirDirector | 1993-09-01 | 1996-11-25 |
| 26 | Taylor, Laura (1980-05) | F | 45 | DirDirector | 2010-11-15 | 2012-05-01 |
| 27 | Wilson, Charles (1965-07) | M | 60 | DirDirector | 2007-06-04 | 2010-11-15 |
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