WAYHAZEL NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyne, John (1932-11) | M | 89 | DirDirector | 1998-02-28 | 2018-08-31 |
| 2 | Brooks, Walter Thomas (1917-01) | M | 104 | DirDirector | 1996-12-31 | |
| 3 | Brunton, Gordon Charles | M | 100 | DirDirector | 1997-11-27 | |
| 4 | Clarke, Paul David (1975-08) | M | 46 | DirDirector | 2018-04-06 | |
| 5 | Harris, Michael Keith John | M | 72 | DirDirector | 1993-08-01 | 1998-02-27 |
| 6 | Nisbet-Smith, Dugal | 86 | DirDirector | 1996-09-30 | 1997-11-27 | |
| 7 | Osullevan, Peter | M | 103 | DirDirector | 1995-06-30 | |
| 8 | Rosenhead, Ronald Alfred | M | 71 | DirDirector | 2002-04-01 | 2014-05-31 |
| 9 | Scott, John Brough | M | 79 | DirDirector | 1998-02-27 | |
| 10 | Slyfield, Brian John | M | 80 | DirDirector | 1993-02-01 | |
| 11 | Smart, Maria Ellen | F | 55 | DirDirector | 2014-06-01 | 2018-04-05 |
| 12 | Tyndall, David (1959-11) | M | 62 | DirDirector | 2002-03-31 | |
| 13 | Upton, Joanna | F | 52 | DirDirector | 2018-09-01 |
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