BRANDTS NOMINEES LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bittianda, Vidya Somaiah | DirDirector | 2014-09-08 | 2017-06-05 |
| 2 | Campbell, Gareth William | DirDirector | None | 2011-08-19 |
| 3 | Denby, Nigel Christopher William | DirDirector | 2017-06-05 | 2018-04-10 |
| 4 | Farquharson, Jonathan Lyall | DirDirector | 2010-06-14 | 2014-09-08 |
| 5 | Jeffrey, Donald Raymond | DirDirector | 1995-07-14 | 1995-11-27 |
| 6 | Mason, Paul Hamilton | DirDirector | 2012-12-31 | 2015-02-06 |
| 7 | Miller, Gregory John | DirDirector | 2009-06-30 | 2010-06-18 |
| 8 | Nickolds, Roger Erik | DirDirector | 1995-11-27 | 1998-07-03 |
| 9 | Rose, Christopher Nigel | DirDirector | 1998-11-25 | 2000-03-03 |
| 10 | Sainsbury, Adrian John | DirDirector | 2009-11-18 | 2012-12-31 |
| 11 | Snape, Ian Leslie | DirDirector | None | 1995-07-14 |
| 12 | Taulbut, Shaun Mark | DirDirector | 2000-03-01 | 2009-06-30 |
| 13 | Trenowden, Brenda Dianne Hebb | DirDirector | 2015-02-06 | 2018-04-10 |
| 14 | Wrigley, Jeremy Charles | DirDirector | 1998-07-03 | 1998-11-23 |
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