MELROSE INDUSTRIES PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adegoke, Funmi | 44 | DirDirector | 2019-10-01 | 2023-06-16 | |
| 2 | Barkshire, Ian Richard | M | 61 | DirDirector | 2024-10-01 | |
| 3 | Crosthwaite, Peregrine Kenneth Oughton | M | 77 | DirDirector | 2015-09-30 | 2016-05-11 |
| 4 | Dilnot, Peter | M | 57 | DirDirector | 2021-01-01 | |
| 5 | Dowley, Laurence Justin | M | 71 | DirDirector | 2015-09-30 | 2025-03-31 |
| 6 | Elcock, Gillian | F | 53 | DirDirector | 2023-06-21 | |
| 7 | Goligher, Alison Jane Patricia | F | 61 | DirDirector | 2025-05-19 | |
| 8 | Grant, John Albert Martin | M | 81 | DirDirector | 2015-09-30 | 2018-01-03 |
| 9 | Gregory, Matthew (1970-02) | M | 56 | DirDirector | 2024-03-07 | |
| 10 | Grigg, Christopher (1959-07) | M | 67 | DirDirector | 2024-10-01 | |
| 11 | Hewitt, Elizabeth Anne (1956-11) | F | 70 | DirDirector | 2015-09-30 | 2022-05-05 |
| 12 | Jarman, Victoria Clare | F | 54 | DirDirector | 2021-06-01 | 2024-05-02 |
| 13 | Kane, Archibald Gerard | M | 74 | DirDirector | 2017-05-11 | 2021-12-31 |
| 14 | Lawrence, Heather (1969-06) | F | 57 | DirDirector | 2021-06-01 | |
| 15 | Lis, David George | M | 76 | DirDirector | 2016-03-12 | |
| 16 | Martin, Geoffrey Peter | M | 59 | DirDirector | 2015-09-29 | 2024-03-07 |
| 17 | Miller, James Christopher (1951-09) | M | 75 | DirDirector | 2015-09-30 | 2024-03-07 |
| 18 | Peckham, Simon Antony | M | 64 | DirDirector | 2015-09-29 | 2024-03-07 |
| 19 | Roper, David Alexander | M | 76 | DirDirector | 2015-09-30 | 2021-05-31 |
| 20 | Twyning, Charlotte Louise | F | 50 | DirDirector | 2018-10-01 |
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