CARCLO PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, David William (1948-04) | M | 76 | DirDirector | 1999-07-31 | |
| 2 | Amey, Rachel Nancye | F | 46 | DirDirector | 2023-03-01 | |
| 3 | Bedford, David Michael | M | 56 | DirDirector | 2022-11-14 | 2023-08-21 |
| 4 | Broadbent, Adam Humphrey Charles | M | 88 | DirDirector | 1997-03-04 | 2003-09-04 |
| 5 | Brooksbank, Robert James | M | 58 | DirDirector | 2004-04-01 | 2018-03-31 |
| 6 | Collins, Simon Antony Cooper (1963-09) | M | 61 | DirDirector | 2019-10-01 | 2020-10-05 |
| 7 | Derbyshire, Michael Joseph Christian | M | 77 | DirDirector | 2006-01-01 | 2018-07-19 |
| 8 | Doorenbosch, Franciscus Lodewijk Paulus | M | 60 | DirDirector | 2021-02-01 | |
| 9 | Durkin-Jones, Matthew Nicholas | M | 58 | DirDirector | 2020-01-21 | 2020-12-17 |
| 10 | Duthie, Robin | 96 | DirDirector | 1998-09-03 | ||
| 11 | Ewart, John Walter Douglas | M | 100 | DirDirector | 1996-12-31 | |
| 12 | Henderson, James Veitch | M | 84 | DirDirector | 1993-06-24 | 1999-03-31 |
| 13 | Holland, Charles Grahame | M | 87 | DirDirector | 1993-06-24 | 1997-09-30 |
| 14 | Hutchinson, Eric George | M | 69 | DirDirector | 2021-01-07 | |
| 15 | Hutton, Charles Noel | M | 75 | DirDirector | 2004-07-01 | 2005-09-01 |
| 16 | Kennedy, George Macdonald | M | 84 | DirDirector | 1993-06-24 | 2005-12-31 |
| 17 | Kurwie, Tiessir Shhab | 67 | DirDirector | 1999-07-01 | 2002-06-17 | |
| 18 | Lee, Peter Wilton | M | 89 | DirDirector | 1993-06-24 | 2003-09-04 |
| 19 | Logan Brown, Graham Robert | M | 88 | DirDirector | 1995-06-30 | |
| 20 | Malley, Christopher John | M | 57 | DirDirector | 2012-07-01 | 2019-01-11 |
| 21 | Matthews-Demers, Sarah Louise | F | 49 | DirDirector | 2018-07-18 | 2019-10-23 |
| 22 | Mawe, Christopher | M | 62 | DirDirector | 1999-09-03 | 2004-02-29 |
| 23 | Mutkin, Henry Gerald | M | 89 | DirDirector | 1993-06-24 | 1999-12-31 |
| 24 | Mycock, Barrie | 86 | DirDirector | 1997-09-04 | ||
| 25 | Oatley, Jonathan Mark | M | 56 | DirDirector | 2018-07-20 | |
| 26 | Richmond, Barbara Mary | F | 64 | DirDirector | 2000-01-01 | 2006-03-31 |
| 27 | Rickman, Robert James | M | 67 | DirDirector | 2012-07-01 | 2017-12-31 |
| 28 | Rollins, Mark | M | 62 | DirDirector | 2018-01-01 | 2020-03-24 |
| 29 | Ross, Christopher Graham | M | 80 | DirDirector | 2003-09-04 | 2012-09-06 |
| 30 | Sanders, Nicholas Ian Burgess | M | 63 | DirDirector | 2020-08-18 | 2022-11-05 |
| 31 | Slabbert, Peter Charles | M | 62 | DirDirector | 2015-04-01 | 2021-03-31 |
| 32 | Smith, Joseph Barry | M | 90 | DirDirector | 1991-10-11 | |
| 33 | Tame, William | M | 70 | DirDirector | 2006-01-01 | 2015-03-31 |
| 34 | Templeman, Jonathan (1962-07) | M | 62 | DirDirector | 2024-02-01 | 2024-02-27 |
| 35 | Toohey, James David Gerard | M | 67 | DirDirector | 2015-04-01 | 2021-04-30 |
| 36 | Wells, Malcolm Henry Weston | M | 97 | DirDirector | 1997-09-04 | |
| 37 | White, Philip Charles | M | 66 | DirDirector | 2021-03-01 | 2022-11-14 |
| 38 | Williamson, Ian (1951-03) | M | 73 | DirDirector | 1995-06-19 | 2013-03-27 |
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