MINTON HOUSE GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birch, Keith Andrew | M | 76 | DirDirector | 1997-10-24 | 2002-04-12 |
| 2 | Bord, Andrew | M | 56 | DirDirector | 2014-07-02 | 2016-09-30 |
| 3 | Bowman, Andrew John (1972-09) | M | 54 | DirDirector | 2016-03-23 | 2018-06-07 |
| 4 | Damer, Justin Dawson | M | 59 | DirDirector | 2003-06-24 | 2007-01-02 |
| 5 | Dowden, Mark | M | 65 | DirDirector | 2014-05-16 | 2019-07-09 |
| 6 | Finlay, William David | M | 65 | DirDirector | 2010-06-24 | 2014-02-03 |
| 7 | Greatorex, Anthony Nicholas | M | 58 | DirDirector | 2013-09-01 | 2013-12-06 |
| 8 | Holland, Richard Francis | M | 62 | DirDirector | 2008-03-31 | 2010-03-31 |
| 9 | Hurst, Gordon Mark | M | 64 | DirDirector | 2002-06-19 | 2004-06-29 |
| 10 | Jarvis, Ian Edward | M | 55 | DirDirector | 2014-01-03 | 2016-03-23 |
| 11 | Julier, Peter Hamilton | M | 58 | DirDirector | 2013-06-01 | 2014-02-28 |
| 12 | Mactaggart, Alistair Robert | M | 66 | DirDirector | 2016-09-30 | 2018-06-07 |
| 13 | Page, Anthony Jonathan | M | 63 | DirDirector | 2005-01-04 | 2013-12-31 |
| 14 | Pearson, David Gay | M | 62 | DirDirector | 2005-07-19 | 2006-05-18 |
| 15 | Pell, Anthony Maxwell | M | 65 | DirDirector | 2005-08-08 | 2008-03-31 |
| 16 | Pindar, Paul Richard Martin | M | 67 | DirDirector | 2002-06-19 | 2004-06-29 |
| 17 | Salter, Gary (1963-12) | M | 63 | DirDirector | 1997-10-24 | 2003-03-27 |
| DirDirector | 2003-04-01 | 2005-01-01 | ||||
| 18 | Sandhu, Iqbal Singh (1976-05) | 50 | DirDirector | 2014-02-28 | 2014-08-14 | |
| 19 | Saron, Clive Baron | M | 80 | DirDirector | 2001-07-25 | 2002-06-19 |
| 20 | Scott, Janet Leigh | F | 63 | DirDirector | 2003-05-01 | 2005-01-01 |
| 21 | Walters, Peter John (1960-03) | M | 66 | DirDirector | 1997-10-24 | 2003-03-27 |
| DirDirector | 2003-04-01 | 2003-06-06 | ||||
| 22 | Whyte, Kevin (1966-07) | M | 60 | DirDirector | 2005-01-04 | 2009-04-27 |
| 23 | Williams, Huw Scott | M | 48 | DirDirector | 2019-05-17 | 2021-09-28 |
| 24 | Worrell, Robert Laurance | M | 58 | DirDirector | 2019-05-17 | 2021-09-28 |
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