36 POULTRY LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Brock, Robert Stuart | DirDirector | 2004-12-21 | 2005-01-25 |
| 2 | Brown, Norman Clifford | DirDirector | 2003-04-10 | 2003-04-11 |
| 3 | Cole, Terence Shelby | DirDirector | 2003-04-11 | 2005-03-31 |
| 4 | Collins, Steven Ross | DirDirector | 2003-04-11 | 2005-03-31 |
| 5 | Craven, Andrew Martin | DirDirector | 1999-07-13 | 2003-04-11 |
| 6 | Guignard, Richard Charles Peter | DirDirector | None | 1994-10-14 |
| 7 | Hannigan, Robert Michael | DirDirector | 2005-03-31 | 2014-04-07 |
| 8 | Jackson, Andrew John (1968-12) | DirDirector | 2005-03-31 | 2014-04-07 |
| 9 | Kumar, Walter Krishan | DirDirector | None | 1992-12-31 |
| 10 | McGuire, Martin Anton | DirDirector | 2005-03-31 | 2007-09-28 |
| 11 | Paine, David Graham | DirDirector | 2005-03-31 | 2014-04-07 |
| 12 | Poole, Martin Arnold | DirDirector | 1994-06-16 | 2003-04-11 |
| 13 | Quicke, Martin William | DirDirector | 2004-12-21 | 2005-01-21 |
| 14 | Steinberg, Mark Neil | DirDirector | 2003-04-11 | 2005-03-31 |
| 15 | Strickland, Christopher Norman | DirDirector | None | 2003-04-11 |
| 16 | Thornton, Peter Anthony | DirDirector | 1992-09-03 | 2003-04-11 |
| 17 | Watt, Mark Brian | DirDirector | 2005-03-31 | 2014-04-07 |
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