COMPANY SHOP LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angell, Marc Anthony | M | 46 | DirDirector | 2024-11-01 | |
| 2 | Bird, David Anthony (1966-10) | M | 60 | DirDirector | 2021-02-25 | 2022-03-17 |
| 3 | Burns, Christopher Robert Frederick | M | 52 | DirDirector | 2025-02-28 | |
| 4 | Cadbury, Benedict Edmund St John | M | 69 | DirDirector | 2014-06-01 | 2015-01-30 |
| DirDirector | 2016-01-29 | 2018-02-28 | ||||
| 5 | Craig, Kevin Daniel Patrick | M | 55 | DirDirector | 2016-01-29 | 2017-05-24 |
| 6 | Game, Mark Anthony | M | 58 | DirDirector | 2011-01-01 | 2015-12-31 |
| 7 | Healey, Sinead Beth | F | 36 | DirDirector | 2023-09-27 | 2025-04-04 |
| 8 | James, Paul Anthony (1967-02) | M | 59 | DirDirector | 2023-09-19 | 2024-10-31 |
| 9 | Kitson, John (1955-04) | M | 71 | DirDirector | 2018-01-01 | 2021-02-25 |
| 10 | Marren, Jane Louise | F | 60 | DirDirector | 2016-01-29 | 2021-02-25 |
| 11 | Marren, John Michael | M | 74 | DirDirector | 2021-02-25 | |
| 12 | Mayhew, Maxine Eleanor (1973-08) | F | 53 | DirDirector | 2022-04-04 | |
| 13 | McGinty, Stephanie | F | 42 | DirDirector | 2020-08-01 | 2023-09-27 |
| 14 | McLellan, Owen | M | 44 | DirDirector | 2022-06-13 | 2024-11-08 |
| 15 | Mills, Nathan John (1972-07) | M | 54 | DirDirector | 2018-10-01 | 2019-10-18 |
| 16 | O'Dowd, Matthew Cornelius | M | 57 | DirDirector | 1998-06-23 | 2003-05-12 |
| 17 | Pike, Richard Neil (1969-09) | M | 57 | DirDirector | 2021-02-25 | 2023-03-31 |
| 18 | Platts, Christopher Jeffrey | M | 58 | DirDirector | 2021-02-25 | 2022-01-31 |
| 19 | Rumboll, Thomas Charles | M | 48 | DirDirector | 2016-09-24 | 2017-10-30 |
| 20 | Salkeld, David John | M | 70 | DirDirector | 2017-04-10 | |
| 21 | Topham, Michael Robert Mason | M | 54 | DirDirector | 2021-02-25 | |
| 22 | Westerby, Benjamin Keith | M | 46 | DirDirector | 2016-04-25 | 2017-12-31 |
| 23 | Wood, Lee Paul | M | 58 | DirDirector | 2003-08-01 | 2016-04-08 |
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