MERTHYR (NOMINEE NO.1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Borland, Donald William | M | 58 | DirDirector | 2009-03-24 | 2016-01-07 |
| 2 | Brown, Neil Andrew (1959-01) | M | 65 | DirDirector | 2012-10-01 | 2016-01-07 |
| 3 | Carruthers, Michael Norman | M | 44 | DirDirector | 2015-03-31 | 2016-01-07 |
| 4 | Donaldson, Euan James | M | 62 | DirDirector | 2001-10-12 | 2002-01-21 |
| 5 | Duffield, Sheelagh Jane | F | 58 | DirDirector | 2012-05-16 | 2012-07-17 |
| 6 | Freeman, Michael Ian | M | 73 | DirDirector | 2001-10-12 | 2014-07-30 |
| 7 | Freeman, Peter Geoffrey | M | 69 | DirDirector | 2009-05-19 | 2014-07-30 |
| 8 | Hazell, Peter Frank | M | 76 | DirDirector | 2014-07-30 | 2016-01-07 |
| 9 | Lewis, Andrew John (1950-03) | M | 74 | DirDirector | 2016-01-07 | 2016-05-26 |
| 10 | Lewis, Jayne Helen | F | 59 | DirDirector | 2016-01-07 | |
| 11 | Llewellyn, Bernard John | M | 82 | DirDirector | 2001-10-12 | 2009-05-19 |
| 12 | Madelin, Roger Nigel | M | 65 | DirDirector | 2009-05-19 | 2012-11-22 |
| 13 | Miller, Keith Manson | M | 75 | DirDirector | 2001-10-12 | 2015-03-31 |
| 14 | Poyner, James Thomas | M | 77 | DirDirector | 2001-10-12 | 2016-01-07 |
| 15 | Prower, Aubyn James Sugden | M | 69 | DirDirector | 2001-10-12 | 2016-01-07 |
| 16 | Richards, John Steel | M | 67 | DirDirector | 2009-03-24 | 2012-10-01 |
| 17 | Smyth, Pamela June | F | 60 | DirDirector | 2002-08-30 | 2012-05-16 |
| 18 | Taylor, Gary John (1966-12) | M | 58 | DirDirector | 2009-05-19 | 2016-01-07 |
| 19 | Tillman, Stephen | M | 59 | DirDirector | 2001-10-12 | 2016-01-07 |
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