H & M (SYSTEMS) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ames, Richard Jonathan | M | 55 | DirDirector | 2014-11-28 | 2016-02-15 |
| 2 | Cooke, Stephen Andrew (1965-10) | M | 60 | DirDirector | 2015-07-13 | 2017-10-03 |
| 3 | Cox, Alan Robert (1952-02) | M | 73 | DirDirector | 1996-02-22 | 1996-12-04 |
| 4 | Davies, Lyndon (1960-11) | M | 65 | DirDirector | 2017-10-05 | 2024-11-28 |
| 5 | Gould, Kirstie Elaine | F | 52 | DirDirector | 2018-01-04 | |
| 6 | Johnson, Neil Anthony (1949-04) | M | 76 | DirDirector | 2000-12-22 | 2001-09-27 |
| 7 | Martin, Frank (1952-01) | M | 73 | DirDirector | 2001-01-03 | 2014-01-09 |
| 8 | Mulligan, David Kevin | M | 56 | DirDirector | 2016-05-26 | 2018-01-04 |
| 9 | Ness, Keith Lawrence | M | 83 | DirDirector | 1996-02-19 | |
| 10 | Newey, Peter | M | 78 | DirDirector | 1996-02-22 | 2000-12-22 |
| 11 | Raeburn, Oliver Max | M | 55 | DirDirector | 2023-01-23 | |
| 12 | Southworth, Nathaniel Simon | M | 47 | DirDirector | 2013-07-01 | 2016-07-31 |
| 13 | Stansfield, John Watson | M | 71 | DirDirector | 1996-12-04 | 2013-07-01 |
| 14 | Stone, Nicholas Philip | M | 62 | DirDirector | 2013-07-01 | 2015-07-13 |
| 15 | Strowger, Gaston Jack | M | 109 | DirDirector | 1994-03-31 |
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