SUMMIT HOLDINGS (WISHAW) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradley, Victoria Louise | F | 51 | DirDirector | 2009-03-19 | 2011-12-12 |
| 2 | Cavill, John Ivor | M | 50 | DirDirector | 2011-03-10 | 2024-05-21 |
| 3 | Christie, Rory | M | 64 | DirDirector | 1998-06-30 | 1998-12-29 |
| DirDirector | 2001-09-27 | 2004-07-23 | ||||
| 4 | Collard, Michael John | M | 78 | DirDirector | 1997-07-02 | 2004-10-29 |
| 5 | Cummings, Peter Joseph (1955-07) | M | 67 | DirDirector | 2000-08-18 | 2002-12-04 |
| 6 | Dajani, Ashraf Talaat | 75 | DirDirector | 1998-06-30 | 2001-06-01 | |
| 7 | Darling, Andrew David | M | 61 | DirDirector | 2000-10-03 | 2004-01-29 |
| 8 | Dickie, Timothy John | M | 56 | DirDirector | 2005-04-20 | 2008-06-06 |
| 9 | Dickinson, Victoria Helen | F | 57 | DirDirector | 2002-12-04 | 2004-12-15 |
| 10 | Gilmour, David Fulton | M | 59 | DirDirector | 2011-03-10 | 2021-11-16 |
| 11 | Ingram, Peter John (1948-10) | M | 74 | DirDirector | 1998-11-03 | 2004-05-18 |
| 12 | Jessop, Alan Dixon | M | 67 | DirDirector | 1998-06-30 | 2001-06-01 |
| DirDirector | 2001-08-08 | 2004-07-23 | ||||
| DirDirector | 2004-07-23 | 2011-03-10 | ||||
| 13 | Middleton, Nigel Wythen | M | 66 | DirDirector | 2004-07-23 | 2011-03-10 |
| 14 | Moyes, William | M | 73 | DirDirector | 1997-03-11 | 2000-06-30 |
| 15 | Polson, Michael Buchanan | M | 58 | DirDirector | 1997-02-28 | 1997-03-11 |
| 16 | Shelley, Miles Colin | M | 61 | DirDirector | 1998-10-12 | 2004-03-17 |
| 17 | Solley, Christopher Thomas | M | 52 | DirDirector | 2012-02-01 | |
| 18 | Tennant, Andrew Leslie | M | 64 | DirDirector | 2004-02-18 | 2023-12-31 |
| 19 | Woolf, Robert Anthony | M | 72 | DirDirector | 1997-03-11 | 1998-10-12 |
| DirDirector | 1998-12-29 | 2000-10-03 | ||||
| 20 | Wotherspoon, Robert John William | M | 55 | DirDirector | 2004-03-17 | 2004-10-29 |
| 21 | Wrinn, John | M | 60 | DirDirector | 2021-11-16 | 2023-02-17 |
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