12 RANDOLPH CRESCENT LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burnand, Robert George | M | 67 | DirDirector | 1999-01-12 | 2000-06-25 |
| 2 | Chestnut, Robert James | M | 45 | DirDirector | 2020-01-01 | |
| 3 | Cobbold, Nicola Josephine | F | 60 | DirDirector | 1992-11-12 | 1995-06-24 |
| 4 | Conlon, Kathleen Angela | F | 69 | DirDirector | 1998-03-24 | |
| 5 | Daly, Julian Francis | M | 66 | DirDirector | 1992-11-12 | 1995-02-24 |
| 6 | Durand, Marie France | F | 69 | DirDirector | 1994-12-16 | 2010-06-28 |
| 7 | Ferguson, Julian | M | 67 | DirDirector | 1999-07-30 | |
| 8 | Foux, Graeme Edward | M | 60 | DirDirector | 1992-11-12 | 1998-10-01 |
| 9 | Hill, Nigel Douglas | M | 69 | DirDirector | 2013-11-08 | 2019-11-01 |
| 10 | Holt, Sarah Mari Llewellyn Jones | F | 56 | DirDirector | 1997-01-13 | 2000-03-25 |
| 11 | Kappel, Peter Henry | M | 68 | DirDirector | 1999-06-02 | 2008-08-01 |
| 12 | Luke, Charles William | M | 52 | DirDirector | 2014-01-01 | 2020-10-04 |
| 13 | Rifkind, Oliver | M | 37 | DirDirector | 2023-08-03 | |
| 14 | Sadd, Matthew James | M | 53 | DirDirector | 2010-03-17 | 2017-09-12 |
| 15 | Sicheri, Riccardo | 57 | DirDirector | 2011-01-12 | 2014-05-18 | |
| 16 | Thiel, Susan Akiko | F | 63 | DirDirector | 2020-01-01 | |
| 17 | Wainer, Anthony Michael | M | 53 | DirDirector | 2002-07-18 | 2007-02-28 |
| 18 | Wragg, Gary John | M | 79 | DirDirector | 1999-06-02 | 2010-03-17 |
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