FARADAY HOLDINGS LIMITED (GBEN)
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Thomas Henry | M | 68 | DirDirector | 2001-01-11 | 2013-05-16 |
| 2 | Barton, Nigel Anthony | M | 69 | DirDirector | 1991-09-02 | 2002-10-14 |
| 3 | Ceurvorst, Paul Norman Edward | M | 66 | DirDirector | 2013-05-16 | 2016-04-30 |
| 4 | Cook Jr, Richard Foster | M | 75 | DirDirector | 1996-11-28 | 1998-12-15 |
| 5 | D'arcy, Andrew Michael | M | 43 | DirDirector | 2014-08-18 | |
| 6 | Forbes, Christopher David | M | 72 | DirDirector | 1992-12-22 | 2000-12-31 |
| 7 | Gerhardt, Hans-Peter Thomas | M | 71 | DirDirector | 2002-04-25 | 2003-02-26 |
| 8 | Hardie, Charles Jeremy Mawdesley | M | 88 | DirDirector | 1991-09-02 | 1999-06-30 |
| 9 | Harker, Kevin James | M | 54 | DirDirector | 2017-12-29 | |
| 10 | Lutke-Bornefeld, Peter | M | 80 | DirDirector | 2003-08-05 | 2010-03-31 |
| 11 | Mackenzie, Malcolm Seaforth | M | 79 | DirDirector | 1992-12-22 | 1996-11-18 |
| 12 | Mackenzie, Robert Chase | M | 76 | DirDirector | 1996-11-18 | |
| 13 | Mann, David Preston | M | 77 | DirDirector | 1992-12-22 | 2002-04-25 |
| 14 | McCaffrey, Timothy Temple | M | 87 | DirDirector | 2002-04-25 | 2005-07-15 |
| 15 | McDonald, Eugene John | M | 94 | DirDirector | 1997-04-23 | 1998-12-15 |
| 16 | Meggs, Jonathan Charles Carter | M | 66 | DirDirector | 1996-11-28 | 1998-12-15 |
| 17 | Michael, Stephen Andrew | M | 65 | DirDirector | 2016-10-03 | 2017-12-31 |
| 18 | Monrad, Elizabeth Anne | F | 72 | DirDirector | 2002-04-25 | 2003-06-27 |
| 19 | O'Dea, Michael Patrick | M | 62 | DirDirector | 2002-04-25 | 2014-08-15 |
| 20 | Rand, Peter John (1951-02) | M | 75 | DirDirector | 1992-12-22 | 1996-03-28 |
| 21 | Shamieh, Charles Said | M | 59 | DirDirector | 2019-05-09 | |
| 22 | Shelley, Thomas Edward | M | 55 | DirDirector | 2019-05-09 | |
| 23 | Toffanello, Pietro Andrea | 58 | DirDirector | 2015-11-02 | 2016-10-03 | |
| 24 | Tolle, Roef | 79 | DirDirector | 2002-04-25 | 2003-02-28 | |
| 25 | Tolle, Rolf Albert Wilhelm | M | 79 | DirDirector | 2002-04-25 | 2003-02-28 |
| 26 | Vocke, Damon Nicholas | M | 63 | DirDirector | 2005-05-24 | 2016-05-13 |
| 27 | Vukelic, Milan | 69 | DirDirector | 2002-10-24 | 2005-07-05 |
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