1SPATIAL HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berry, Stephen Ronald (1954-05) | M | 72 | DirDirector | 2010-10-18 | 2015-02-02 |
| 2 | Blears, Gale | F | 74 | DirDirector | 2009-06-17 | 2010-02-01 |
| 3 | Bullock, Peter Charles | M | 67 | DirDirector | 2010-10-19 | 2011-11-25 |
| 4 | Darvill, Russell | M | 51 | DirDirector | 2010-05-26 | 2010-10-18 |
| 5 | Green, Julian Everard | M | 58 | DirDirector | 2004-08-23 | 2010-02-01 |
| DirDirector | 2010-05-19 | 2010-10-18 | ||||
| 6 | Guthrie, Duncan James | M | 54 | DirDirector | 2010-10-19 | 2011-11-25 |
| DirDirector | 2017-01-31 | 2020-03-20 | ||||
| 7 | Hanke, Marcus Nigel | M | 55 | DirDirector | 2010-10-19 | 2016-12-30 |
| 8 | Hearley, Timothy Michael | M | 84 | DirDirector | 2005-02-09 | 2010-06-17 |
| 9 | Marks, David Jeffrey | M | 66 | DirDirector | 2010-06-16 | 2010-10-18 |
| 10 | Martin, Richard Alfred | M | 80 | DirDirector | 2005-02-09 | 2006-12-31 |
| 11 | McGowan, Neil Grant | M | 88 | DirDirector | 2004-08-23 | 2010-02-01 |
| 12 | Milverton, Claire | F | 52 | DirDirector | 2012-02-21 | |
| 13 | Mitchel, John Oliver | M | 59 | DirDirector | 2010-01-18 | 2010-05-19 |
| 14 | Parkinson, Peter William | M | 84 | DirDirector | 2008-01-22 | 2010-02-01 |
| 15 | Ritchie, Stuart William (1979-10) | M | 47 | DirDirector | 2023-04-11 | |
| 16 | Sanderson, Michael (1951-07) | M | 75 | DirDirector | 2010-10-19 | 2017-01-31 |
| 17 | Seydel, Joachim Eberhard | M | 82 | DirDirector | 2007-11-29 | 2010-02-01 |
| 18 | Shears, Jonathan Christopher | M | 63 | DirDirector | 2020-03-20 | 2023-04-11 |
| 19 | Snape, Nicholas John | M | 69 | DirDirector | 2010-10-19 | 2012-06-14 |
| 20 | Weir, Janette (1968-04) | F | 58 | DirDirector | 2008-01-31 | 2009-06-23 |
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