HOLBORN ESTATE NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Badcock, James Andrew | M | 47 | DirDirector | 2014-09-30 | 2019-05-31 |
| 2 | Bailey, John Christopher Leeksma | M | 70 | DirDirector | 1997-05-31 | 2006-05-31 |
| 3 | Becker, Richard David | M | 56 | DirDirector | 2007-03-07 | 2007-10-31 |
| 4 | Braithwaite, Charles Robert | M | 50 | DirDirector | 2012-09-14 | 2020-12-15 |
| 5 | Burdon Cooper, Alan Ruthven | M | 84 | DirDirector | 1994-04-05 | 2007-05-31 |
| 6 | Cook, James John (1983-12) | M | 43 | DirDirector | 2020-12-15 | 2023-10-13 |
| 7 | Daniel, Peter David | M | 44 | DirDirector | 2014-09-30 | |
| 8 | Drake, Michael John (1947-08) | M | 79 | DirDirector | 1994-04-05 | 2004-02-11 |
| 9 | Fazio, Silvia | F | 54 | DirDirector | 2007-03-07 | 2012-09-14 |
| 10 | Fowler, Charlie Stanley Trevor | M | 41 | DirDirector | 2023-07-20 | |
| 11 | Gould, Nick Simon Barry | M | 70 | DirDirector | 2012-09-14 | 2015-03-27 |
| 12 | Hancock, William Hew John | M | 64 | DirDirector | 2014-09-30 | 2023-12-31 |
| 13 | Macpherson, Ruaraidh Alexander Paul | M | 54 | DirDirector | 2015-05-15 | |
| 14 | Marsh, Matthew William Brooker | M | 73 | DirDirector | 1994-04-05 | 2004-02-11 |
| 15 | Neville, Robert Ian | M | 80 | DirDirector | 2004-02-11 | 2006-07-31 |
| 16 | O'Connor, Alexander Martin | M | 61 | DirDirector | 2015-05-15 | |
| 17 | Parr, Christopher Martin | M | 67 | DirDirector | 2008-04-23 | 2009-01-30 |
| 18 | Ricklow, Howard Ian | M | 73 | DirDirector | 2007-03-07 | 2020-12-15 |
| 19 | Roberts, Jeffrey William (1955-04) | M | 71 | DirDirector | 2012-09-14 | 2020-12-15 |
| 20 | Roper, Jonathan Christopher | M | 59 | DirDirector | 2004-02-11 | 2007-01-31 |
| 21 | Saner, John Donaldson | M | 76 | DirDirector | 1994-04-05 | 2004-02-11 |
| DirDirector | 2014-03-10 | 2019-01-31 | ||||
| 22 | Sillis, Paul Jeremy | M | 70 | DirDirector | 1997-05-31 | 2020-12-15 |
| 23 | Simon, Mark Daniel Benjamin | M | 61 | DirDirector | 2014-03-10 | |
| 24 | Thorman, Giles Martin | M | 83 | DirDirector | 1994-04-05 | 1998-05-20 |
| 25 | Withey, Gary Martyn | M | 62 | DirDirector | 2007-03-07 | 2012-03-02 |
| 26 | Woolfe, Ian Roger | M | 80 | DirDirector | 1994-04-05 | 2014-09-30 |
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