CERTAIN SIX LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gordon-Smith, David Robyn | M | 58 | DirDirector | 2017-05-02 | 2020-01-16 |
| 2 | Hitchens, William John | M | 76 | DirDirector | 2017-08-25 | 2019-09-06 |
| 3 | Knopfler, Joseph | M | 38 | DirDirector | 2017-08-24 | |
| 4 | Metaxas, Alex Michael | M | 43 | DirDirector | 2017-09-14 | |
| 5 | Moore, Carolyn | F | 61 | DirDirector | 2017-08-25 | 2019-05-17 |
| 6 | Rogers, Michael (1965-01) | M | 60 | DirDirector | 2018-11-29 | 2019-09-11 |
| 7 | Schuman, Paul | M | 70 | DirDirector | 2018-11-29 | |
| 8 | Smith, Nicholas Alexander (1982-10) | M | 43 | DirDirector | 2017-08-25 | |
| 9 | Smith, Simon Keith | M | 66 | DirDirector | 2017-05-02 | |
| 10 | Spearing, Michael | M | 59 | DirDirector | 2017-08-25 | 2019-09-10 |
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