MICHAEL DOUGLAS & CO. LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bedford, Andrew Stuart | M | 61 | DirDirector | 2004-12-01 | 2008-03-31 |
| 2 | Downes, Andrew David | M | 69 | DirDirector | 2007-07-01 | 2017-06-30 |
| 3 | Gant, Michael David | M | 53 | DirDirector | 2021-06-30 | 2025-03-11 |
| 4 | Guilfoyle, Robert | M | 46 | DirDirector | 2017-09-01 | 2025-03-11 |
| 5 | Haydock, Robert Jeremy | M | 72 | DirDirector | 2001-08-31 | 2008-07-31 |
| 6 | Mathews, Clive Edwin | M | 74 | DirDirector | 2001-08-31 | 2008-06-30 |
| 7 | Meads, Julian | M | 69 | DirDirector | 2001-08-31 | 2007-06-30 |
| 8 | Penston, Christopher Toby Lewis | M | 55 | DirDirector | 1997-07-01 | 2004-10-08 |
| 9 | Phillips, Mark (1961-05) | M | 61 | DirDirector | 2007-07-01 | 2021-06-30 |
| 10 | Sawyer, Mark John (1963-08) | M | 59 | DirDirector | 2007-07-01 | 2013-05-04 |
| 11 | Simpson, Alan Jonathan | M | 56 | DirDirector | 2021-06-30 | 2024-07-15 |
| 12 | Whatley, Lynda Christian | M | 73 | DirDirector | 1991-08-13 | |
| 13 | Whatley, Michael | M | 78 | DirDirector | 2001-08-31 |
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