WHARFEDALE SPV (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andreou, Andrew (1959-03) | M | 63 | DirDirector | 2002-05-30 | 2008-06-30 |
| 2 | Brooks, Peter Barry | M | 75 | DirDirector | 2004-04-30 | 2005-06-17 |
| 3 | Cambridge, Daniel Peter (1986-09) | M | 36 | DirDirector | 2018-03-23 | 2021-03-22 |
| 4 | Cameron, Myra Stevenson | F | 76 | DirDirector | 2004-06-23 | 2005-06-17 |
| 5 | Dalgleish, Bruce Warren | M | 55 | DirDirector | 2009-10-21 | 2012-03-01 |
| 6 | Duncan, Harry | M | 72 | DirDirector | 2004-05-06 | 2012-03-01 |
| 7 | Fielder, Richard John (1953-07) | M | 69 | DirDirector | 2002-05-30 | 2008-01-01 |
| 8 | Gethin, Ian Richard | M | 51 | DirDirector | 2009-10-21 | 2009-12-15 |
| 9 | Gregory, Richard Alan | M | 76 | DirDirector | 2004-04-30 | 2005-06-17 |
| 10 | Harkins, William Duncan | M | 53 | DirDirector | 2017-12-11 | 2021-06-08 |
| 11 | Hesketh, Tim | 56 | DirDirector | 2018-08-13 | 2020-02-11 | |
| 12 | Linney, Joe | 64 | DirDirector | 2020-06-01 | 2022-03-31 | |
| 13 | Mackintosh, Stewart John | M | 45 | DirDirector | 2021-06-08 | |
| 14 | May, Brian Ward | M | 71 | DirDirector | 2002-05-30 | 2004-04-30 |
| 15 | McCulloch, Paul | M | 57 | DirDirector | 2013-03-27 | 2018-02-08 |
| 16 | Meade, Kieron Gerard | M | 62 | DirDirector | 2008-01-01 | 2008-01-01 |
| 17 | Mihill, Timothy James (1990-09) | M | 32 | DirDirector | 2022-03-31 | |
| 18 | Moore, Nicholas William (1965-09) | M | 57 | DirDirector | 2016-10-05 | 2022-11-28 |
| 19 | Rae, Neil (1971-10) | M | 51 | DirDirector | 2012-03-01 | 2013-03-27 |
| 20 | Ritchie, Alan Campbell | M | 55 | DirDirector | 2009-12-15 | 2013-03-27 |
| 21 | Semple, Brian Mervyn | M | 76 | DirDirector | 2008-06-30 | 2009-10-21 |
| 22 | Shaw, Graham Ernest | M | 72 | DirDirector | 2018-02-08 | 2018-03-23 |
| 23 | Thompson, Richard James (1983-03) | M | 39 | DirDirector | 2013-03-27 | 2020-06-01 |
| 24 | Underwood, Michael Anthony | M | 83 | DirDirector | 2002-05-30 | 2002-12-31 |
| 25 | White, Barry Edward | M | 57 | DirDirector | 2008-01-01 | 2009-04-30 |
| 26 | Williams, Christopher (1976-06) | M | 46 | DirDirector | 2009-04-30 | 2016-10-05 |
| 27 | Young, Robert James (1960-06) | M | 62 | DirDirector | 2012-03-01 | 2017-12-11 |
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