CONSTANTINE GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akers-Douglas, Dominic Lovett (1979-07) | M | 46 | DirDirector | 2009-04-23 | |
| 2 | Binnie, Stewart John | M | 79 | DirDirector | 1994-01-14 | 1995-10-19 |
| 3 | Boyd, Jonathan Aubrey Lewis | M | 69 | DirDirector | 1995-07-13 | 2003-08-07 |
| 4 | Chalk, Gilbert John | M | 78 | DirDirector | 2004-02-10 | 2012-08-31 |
| 5 | Child-Villiers, Kathleen | F | 60 | DirDirector | 2014-07-01 | |
| 6 | Constantine, David Loudon | M | 62 | DirDirector | 1995-12-07 | 2003-08-07 |
| 7 | Constantine, Herbert Norman | M | 105 | DirDirector | 1993-06-23 | |
| 8 | Constantine, Joseph (1928-02) | M | 97 | DirDirector | 1995-12-07 | |
| 9 | Constantine, Marie Leonie Francoise | F | 28 | DirDirector | 1993-04-17 | |
| 10 | Constantine, Nigel Loudon | M | 71 | DirDirector | 2017-12-12 | |
| 11 | Constantine, Robert Loudon | M | 92 | DirDirector | 1996-12-31 | |
| 12 | Harrison, Rossanna Mary Anderson | 49 | DirDirector | 2018-03-01 | ||
| 13 | Keeble, Simon John | M | 67 | DirDirector | 1999-08-03 | 2000-11-08 |
| 14 | Magee, Edward (1941-02) | M | 84 | DirDirector | 2001-02-09 | |
| 15 | McWalter, Alan James | M | 72 | DirDirector | 1993-10-06 | 2014-06-04 |
| 16 | Milliken, Richard Julian Western | M | 61 | DirDirector | 2023-07-05 | |
| 17 | Peck, Graham Charles | M | 39 | DirDirector | 2020-03-16 | |
| 18 | Prescot, Alastair John Vernon | M | 65 | DirDirector | 2018-03-01 | |
| 19 | Prescot, Nigel Kenrick Grosvenor | M | 63 | DirDirector | 1995-12-07 | |
| 20 | Sephton, Peter Charles | M | 66 | DirDirector | 2011-05-10 | 2015-12-10 |
| 21 | Simson, John Henry Francis | M | 94 | DirDirector | 2001-03-15 | |
| 22 | Sutton, Timothy James (1961-07) | M | 64 | DirDirector | 1996-05-13 | 2000-01-27 |
| 23 | Todd, Alan Russell | M | 87 | DirDirector | 1994-12-31 | |
| 24 | Vernon, James (1940-10) | M | 85 | DirDirector | 1995-12-31 | |
| 25 | Williams, Robin George Walton | M | 68 | DirDirector | 2004-03-11 | 2010-02-24 |
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