SPL (HOLDINGS 1) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Coles, Shaun Patrick | M | 52 | DirDirector | 2004-07-30 | 2006-09-01 |
| 2 | Luscombe, Kerr | 60 | DirDirector | 2003-01-01 | 2009-12-23 | |
| 3 | Maidens, Ian Graham | M | 61 | DirDirector | 2006-09-01 | 2008-05-01 |
| 4 | Maxwell, Helen Mary | F | 71 | DirDirector | 2008-10-01 | 2009-12-23 |
| 5 | Merrick, Michael John (1960-01) | M | 65 | DirDirector | 2009-12-23 | 2014-06-02 |
| 6 | Mohammed, Shamira (1968-11) | 57 | DirDirector | 2014-06-02 | 2017-09-30 | |
| 7 | Moss, Andrew (1964-05) | M | 61 | DirDirector | 2009-12-23 | 2019-03-18 |
| 8 | Newman, James Allen | M | 61 | DirDirector | 2006-09-01 | 2008-05-01 |
| 9 | Pottinger, Graham Robert | M | 76 | DirDirector | 2001-03-14 | 2002-06-25 |
| 10 | Ramsay, Caroline (1966-11) | F | 59 | DirDirector | 2002-06-25 | 2004-07-30 |
| 11 | Sheriff, Rizwan | 48 | DirDirector | 2017-09-30 | 2019-03-18 | |
| 12 | Singleton, Graham Lloyd | M | 62 | DirDirector | 2006-09-01 | 2008-09-30 |
| 13 | Wallace, David Gordon (1965-11) | M | 60 | DirDirector | 2001-03-14 | 2003-01-01 |
| 14 | Wright, Jason Leslie (1970-11) | M | 55 | DirDirector | 2004-07-30 | 2006-09-01 |
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