UNDERSHAFT (NO. 13) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beswick, Timothy John | M | 67 | DirDirector | 2001-03-30 | 2002-01-30 |
| 2 | Bowles, Simon Alan | M | 67 | DirDirector | 2003-03-28 | 2003-08-04 |
| 3 | Caldwell, Findlay Martin | M | 73 | DirDirector | 2002-01-30 | 2004-12-31 |
| 4 | Dawson, Phillip Anthony | M | 76 | DirDirector | 1998-08-24 | 2000-12-31 |
| 5 | Duffy, William Kenneth | M | 66 | DirDirector | 2003-03-24 | 2005-12-16 |
| 6 | Dunfoy, Mark Patrick | M | 59 | DirDirector | 1998-08-06 | 2001-03-28 |
| 7 | Easter, Philip Charles | M | 71 | DirDirector | 2005-06-30 | 2007-01-01 |
| 8 | Harrison, Andrew (1957-05) | M | 67 | DirDirector | 2001-03-30 | 2005-12-20 |
| 9 | Hewitt, Paul William (1956-03) | M | 68 | DirDirector | 2001-03-30 | 2003-03-28 |
| 10 | Hodgson, John Gordon | M | 64 | DirDirector | 2005-06-30 | 2005-12-16 |
| 11 | Howard, Alison Deborah | F | 61 | DirDirector | 2007-07-12 | 2008-12-31 |
| 12 | Hughes, Mark Alan Craigmyle | M | 69 | DirDirector | 2005-12-16 | 2006-10-02 |
| 13 | Hunt, Jacqueline (1968-04-27) | F | 56 | DirDirector | 2007-01-01 | 2008-06-06 |
| 14 | Kitson, John Robert | M | 64 | DirDirector | 2006-05-09 | 2010-03-31 |
| 15 | Machell, Simon Christopher | M | 61 | DirDirector | 2005-06-30 | 2007-07-12 |
| 16 | Masterson, Christopher Mary | M | 68 | DirDirector | 1998-08-06 | 2001-03-28 |
| 17 | McAndrew, Graeme | M | 56 | DirDirector | 2010-09-17 | 2011-11-30 |
| 18 | Pennycook, Richard John | M | 60 | DirDirector | 2003-08-04 | 2005-06-30 |
| 19 | Potts, Graeme John | M | 67 | DirDirector | 2001-03-30 | 2002-01-31 |
| 20 | Rose, David Rowley | M | 74 | DirDirector | 2009-01-22 | 2010-09-17 |
| 21 | Russell, Simon Richard | M | 63 | DirDirector | 1998-08-24 | 2003-07-23 |
| 22 | Seaton, John (1958-08) | M | 66 | DirDirector | 2006-06-19 | 2006-12-11 |
| DirDirector | 2007-08-13 | 2007-09-01 | ||||
| 23 | Snowball, Patrick Joseph Robert | M | 74 | DirDirector | 2005-06-30 | 2006-05-09 |
| 24 | Spicker, Richard Harold | M | 69 | DirDirector | 2010-09-17 | 2011-11-30 |
| 25 | Usher, David Mark | M | 75 | DirDirector | 1998-08-06 | 2003-03-24 |
| 26 | Usher, John Richard | M | 67 | DirDirector | 1998-08-24 | 2003-03-24 |
| 27 | Wilford, Alison Louise (1965-02) | F | 59 | DirDirector | 2008-06-09 | 2010-09-01 |
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