SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Ross Martin Hilton | M | 62 | DirDirector | 2017-09-01 | |
| 2 | Bosworth, Neil (1959-06) | M | 63 | DirDirector | 2003-04-04 | 2017-09-30 |
| 3 | Buttanshaw, Anthony Richard | M | 67 | DirDirector | 2008-09-26 | |
| 4 | Coplestone, David Ford | M | 92 | DirDirector | 2011-08-12 | |
| 5 | Flint, Charles James Bragg | M | 80 | DirDirector | 1998-01-26 | 2008-03-18 |
| 6 | Green, Martin Peter (1955-03) | M | 67 | DirDirector | 2011-11-14 | |
| 7 | Harrison, Martin John (1973-06) | M | 49 | DirDirector | 2019-12-17 | |
| 8 | Heath, Samuel Bonython | M | 84 | DirDirector | 2021-07-16 | |
| 9 | Lancashire, William Jeremy | M | 72 | DirDirector | 1996-01-25 | 2004-11-09 |
| 10 | Latham, Simon George Pinckney | M | 58 | DirDirector | 2017-02-28 | |
| 11 | Legge, David Brian | M | 84 | DirDirector | 1995-03-01 | 2003-03-31 |
| 12 | Legge, Martin Joseph | M | 88 | DirDirector | 2016-09-29 | |
| 13 | Millington, John Henry | M | 92 | DirDirector | 1995-12-21 | |
| 14 | Pick, David Joseph | M | 64 | DirDirector | 1995-02-01 | 2020-12-31 |
| 15 | Richardson, David John (1948-04) | M | 74 | DirDirector | 2008-12-08 | |
| 16 | Turner, Paul Barry | M | 55 | DirDirector | 2010-07-08 | 2016-08-10 |
| 17 | Whieldon, Martyn Peter | M | 50 | DirDirector | 2010-07-08 |
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