ROADCHEF LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnea, Joseph | M | 53 | DirDirector | 2011-02-15 | 2014-09-30 |
| 2 | Bramall, Colin Stephen | M | 70 | DirDirector | 2004-06-07 | 2007-09-07 |
| 3 | Broughton, Nicholas David Walter | M | 59 | DirDirector | 1999-04-26 | 2004-06-10 |
| 4 | Bunn, Laura | F | 48 | DirDirector | 2021-10-01 | |
| 5 | Burton, Thomas Bodley | M | 90 | DirDirector | 1996-11-20 | 2001-11-30 |
| 6 | Clarke, Mark Raymond | M | 62 | DirDirector | 1998-07-30 | 2005-12-15 |
| 7 | Cooper, Anthony Leslie | M | 81 | DirDirector | 1999-12-07 | 2002-12-31 |
| 8 | Copp, Martin Cecil | M | 88 | DirDirector | 1993-02-01 | 1996-04-07 |
| 9 | Cossar, Peter Alan | M | 47 | DirDirector | 2023-05-23 | |
| 10 | Dafna, Lior | 50 | DirDirector | 2012-02-01 | 2014-12-31 | |
| 11 | Edgington, Maurice John | M | 70 | DirDirector | 1994-05-31 | |
| 12 | Fox, Mark William | M | 57 | DirDirector | 2018-09-03 | 2025-04-04 |
| 13 | Gittins, Timothy James | M | 62 | DirDirector | 2025-04-04 | |
| 14 | Grant, Martin James (1949-06) | M | 77 | DirDirector | 2004-04-19 | 2007-07-20 |
| 15 | Greenwood, John Robert (1950-06) | M | 76 | DirDirector | 2001-01-02 | 2004-09-30 |
| 16 | Haiat, Assaf | 64 | DirDirector | 2007-07-20 | 2009-12-31 | |
| 17 | Hill, Timothy Ingram | M | 77 | DirDirector | 1999-12-19 | |
| 18 | Howard, Ronald Keith | M | 64 | DirDirector | 1998-07-30 | 1998-11-25 |
| 19 | Hunt, Richard (1961-04) | M | 65 | DirDirector | 2004-07-14 | 2007-11-01 |
| 20 | Lee, Stephanie (1967-03) | F | 59 | DirDirector | 2010-01-15 | 2011-07-31 |
| 21 | Maclellan, Robert (1953-03) | M | 73 | DirDirector | 1995-04-24 | 1997-01-06 |
| 22 | Maddin, Keith John | M | 64 | DirDirector | 1999-04-26 | 2003-03-04 |
| 23 | Mansley, Nigel Stephen | M | 69 | DirDirector | 1994-09-16 | 1995-03-31 |
| 24 | Margerrison, Russell John | M | 66 | DirDirector | 2009-01-30 | 2010-01-14 |
| 25 | Mashraki, Barak | 53 | DirDirector | 2011-01-19 | 2014-09-30 | |
| 26 | McComas, James Ian | M | 67 | DirDirector | 2001-01-22 | 2002-07-14 |
| 27 | McKay, Ian (1957-06) | M | 69 | DirDirector | 2009-01-30 | 2023-12-31 |
| 28 | McVay, Ernest Christopher | M | 70 | DirDirector | 1999-12-07 | 2001-04-15 |
| 29 | Morris, Roisin | 59 | DirDirector | 2023-05-23 | ||
| 30 | Muirhead, James Cameron | M | 55 | DirDirector | 2014-10-30 | |
| 31 | Oakland, Simon Nicholas | M | 57 | DirDirector | 1999-12-07 | 2003-08-13 |
| 32 | Savage, Raimond | 67 | DirDirector | 2009-01-30 | 2009-12-31 | |
| 33 | Silvester, Stephen Charles | M | 71 | DirDirector | 2001-11-07 | 2004-07-26 |
| 34 | Soden, John Francis | M | 74 | DirDirector | 2005-12-15 | 2007-03-30 |
| 35 | Tindale, Richard Ian | M | 62 | DirDirector | 2010-01-15 | 2024-02-01 |
| 36 | Tucker, Stephen (1951-05) | M | 75 | DirDirector | 1999-12-07 | 2001-10-01 |
| 37 | Turl, Simon Charles | M | 65 | DirDirector | 2007-11-01 | 2020-09-30 |
| 38 | Wade, Darrell Andrew Eggington | M | 52 | DirDirector | 2019-09-30 | |
| 39 | Yacoob, Sajid | 50 | DirDirector | 2025-04-04 |
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