ROADCHEF MIDCO LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bolana, Mauricio | 47 | DirDirector | 2014-09-09 | 2022-03-17 | |
| 2 | Bunn, Laura | F | 48 | DirDirector | 2021-10-01 | |
| 3 | Cossar, Peter Alan | M | 47 | DirDirector | 2023-05-23 | |
| 4 | Crosbie, Mark John | M | 67 | DirDirector | 2014-09-09 | 2022-03-17 |
| 5 | Fox, Mark William | M | 57 | DirDirector | 2018-06-20 | 2025-04-04 |
| 6 | Gittins, Timothy James | M | 62 | DirDirector | 2025-04-04 | |
| 7 | Levy, Adrian Joseph Morris | M | 56 | DirDirector | 2014-08-07 | 2014-09-09 |
| 8 | Lindner, Maximilian Peter | M | 43 | DirDirector | 2018-06-20 | 2020-04-21 |
| 9 | McKay, Ian (1957-06) | M | 69 | DirDirector | 2014-09-30 | 2021-09-30 |
| 10 | Morris, Roisin | 59 | DirDirector | 2023-05-23 | ||
| 11 | Muirhead, James Cameron | M | 55 | DirDirector | 2014-10-30 | |
| 12 | Pudge, David John | M | 61 | DirDirector | 2014-08-07 | 2014-09-09 |
| 13 | Soder, Simon | M | 48 | DirDirector | 2014-09-09 | 2018-06-20 |
| 14 | Thapar, Ankita (1989-07) | 37 | DirDirector | 2020-04-21 | 2022-03-17 | |
| 15 | Tindale, Richard Ian | M | 62 | DirDirector | 2014-09-30 | 2024-02-01 |
| 16 | Turl, Simon Charles | M | 65 | DirDirector | 2014-09-30 | 2020-09-30 |
| 17 | Wade, Darrell Andrew Eggington | M | 52 | DirDirector | 2019-09-30 | |
| 18 | Yacoob, Sajid | 50 | DirDirector | 2025-04-04 |
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