40 HADDINGTON ROAD MANAGEMENT LIMITED
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		Main board
| Name | ⚥ | Age in 2025 | Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bryant, Alan (1947-05) | M | 78 | DirDirector | 1996-03-01 | |
| 2 | Budd, Adrian Nicholas | M | 62 | DirDirector | 2003-09-01 | |
| 3 | Budd, Anita Marie | F | 56 | DirDirector | 1992-03-01 | 1995-12-02 | 
| 4 | Cowlishaw, Nicholas David | M | 51 | DirDirector | 2011-07-11 | |
| 5 | Crabbe, Hazel June | F | 89 | DirDirector | 2001-06-14 | 2002-12-18 | 
| 6 | Higgins, Lee (1958-03) | 67 | DirDirector | 2012-06-21 | 2019-01-24 | |
| 7 | Hill, Carolyn Jane | F | 60 | DirDirector | 2022-04-14 | |
| 8 | Jaques, Dominic Andrew | M | 60 | DirDirector | 1996-03-01 | 2001-01-15 | 
| 9 | Luxmoore, Arthur Fairfax Noble | M | 85 | DirDirector | 2004-09-01 | 2012-03-09 | 
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