CARNELIAN LIMITED (d2018-11-13)
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Mark Stephen (1965-12) | M | 60 | DirDirector | 2017-09-01 | 2018-11-13 |
| 2 | Billingham, Stephen Robert | M | 67 | DirDirector | 2003-05-27 | 2004-08-24 |
| 3 | Clench, Graham Jeffrey | M | 79 | DirDirector | 2002-11-04 | 2007-01-15 |
| 4 | Cole, Simon Glenister (1965-09) | M | 60 | DirDirector | 2017-11-14 | 2018-11-13 |
| 5 | Cullens, Alan James | M | 62 | DirDirector | 2014-07-01 | 2018-11-13 |
| 6 | Donnelly, Michael (1948-08) | M | 77 | DirDirector | 2000-07-03 | 2002-11-04 |
| 7 | Doyle, John Laurence | M | 80 | DirDirector | 1997-02-14 | 2000-08-01 |
| 8 | Drewett, Heath Stewart | M | 59 | DirDirector | 2009-06-19 | 2017-12-15 |
| 9 | Fletcher, Anthony (1958-11) | M | 67 | DirDirector | 2002-03-18 | 2006-03-06 |
| 10 | Griffiths, Alun Hughes | M | 71 | DirDirector | 2005-11-18 | 2014-07-30 |
| 11 | James, David Stuart | M | 80 | DirDirector | 1997-02-14 | 2000-06-22 |
| 12 | Johnson, Steven (1949-03) | M | 76 | DirDirector | 2011-07-01 | 2011-11-30 |
| 13 | Lewis, Andrew John (1965-02) | M | 60 | DirDirector | 2003-05-27 | 2005-05-18 |
| 14 | Macleod, Robert James | M | 61 | DirDirector | 2003-05-27 | 2009-06-19 |
| 15 | Marchant, George Ernest | M | 82 | DirDirector | 1996-12-02 | 1997-02-14 |
| 16 | Marsden, David Michael | M | 72 | DirDirector | 2001-11-05 | 2003-03-07 |
| 17 | McClean, James Constantine Stuart | M | 66 | DirDirector | 2005-11-18 | 2006-03-24 |
| 18 | Nelson, Peter Hugh | M | 81 | DirDirector | 2000-07-03 | 2002-11-04 |
| 19 | Purser, Ian Robert | M | 74 | DirDirector | 2004-07-15 | 2011-06-30 |
| 20 | Roche, Anthony Douglas | M | 82 | DirDirector | 1996-12-02 | 1997-02-14 |
| 21 | Tonkin, David James | M | 63 | DirDirector | 2005-05-18 | 2009-10-31 |
| 22 | Webster, Richard (1974-12) | M | 51 | DirDirector | 2012-01-01 | 2017-08-31 |
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