WAYSTONE FINANCIAL INVESTMENTS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbot, Duncan James Langlands | M | 67 | DirDirector | 2004-08-17 | 2006-07-14 |
| 2 | Addenbrooke, Christopher | M | 60 | DirDirector | 2007-06-13 | 2022-02-03 |
| 3 | Austin, Paul (1965-12) | M | 57 | DirDirector | 2002-01-31 | 2006-07-14 |
| 4 | Bolt, Belinda Jane | F | 56 | DirDirector | 2002-03-21 | 2006-12-18 |
| 5 | Boyling, Nigel Stephen | M | 66 | DirDirector | 2011-02-07 | 2019-09-16 |
| DirDirector | 2022-05-06 | 2022-11-15 | ||||
| 6 | Clark, Fraser Jeremy Austin | M | 54 | DirDirector | 2006-07-14 | 2007-07-28 |
| 7 | Crabb, Keith Robert | M | 72 | DirDirector | 1999-04-30 | 2002-01-31 |
| 8 | Crabb, Neil David | M | 55 | DirDirector | 1995-12-12 | 1996-12-31 |
| 9 | Digby-Jones, Elizabeth Monika | F | 54 | DirDirector | 2005-10-28 | 2006-12-31 |
| 10 | Eadie, Jonathan James | M | 61 | DirDirector | 2006-07-14 | 2008-12-31 |
| 11 | Earl, Malcolm David | M | 65 | DirDirector | 1994-06-20 | 2002-01-31 |
| 12 | Everitt, Laurence | M | 56 | DirDirector | 2007-08-13 | 2011-01-10 |
| DirDirector | 2011-01-10 | 2011-02-18 | ||||
| 13 | Field, Peter John | M | 72 | DirDirector | 1994-02-03 | 2002-01-31 |
| 14 | Ford, Robin Charles (1946-04) | M | 76 | DirDirector | 2002-03-21 | 2006-12-04 |
| 15 | Grant, Nicholas Airth | M | 91 | DirDirector | 1993-09-14 | 1998-05-01 |
| 16 | Hammond, Benjamin (1978-01) | M | 44 | DirDirector | 2015-10-12 | |
| 17 | Hayes, Christine (1958-06) | F | 64 | DirDirector | 2007-12-16 | 2015-09-03 |
| 18 | Hinds, Stephen James | M | 67 | DirDirector | 2002-03-21 | 2006-12-15 |
| 19 | Howell, David Vernon | M | 63 | DirDirector | 1993-09-14 | 2002-01-31 |
| 20 | Kemp-Gee, Mark Norman | M | 77 | DirDirector | 2002-03-21 | 2004-08-16 |
| 21 | Lelliott, Andrew Richard | M | 56 | DirDirector | 2019-05-29 | 2022-11-25 |
| 22 | Long, William John (1943-11) | M | 79 | DirDirector | 2006-03-08 | 2006-07-14 |
| 23 | Marsden, Keith (1954-02) | M | 68 | DirDirector | 2006-07-14 | 2007-10-26 |
| 24 | Martin, Barrie Jonathan | M | 75 | DirDirector | 1993-09-14 | 1995-08-07 |
| 25 | McCreery, Sean Frederick | M | 58 | DirDirector | 1997-11-01 | 1999-01-27 |
| 26 | Midl, Karl Joseph | M | 48 | DirDirector | 2007-08-13 | 2021-05-26 |
| 27 | Millan, Jacqueline | F | 56 | DirDirector | 2007-12-19 | 2015-10-21 |
| 28 | Morar, Neal | 52 | DirDirector | 2006-07-14 | 2007-11-30 | |
| 29 | Orsi, Pietro | M | 57 | DirDirector | 1999-04-30 | 2000-12-21 |
| 30 | Packer, Simon (1957-11) | M | 65 | DirDirector | 1997-11-01 | 1999-01-14 |
| 31 | Page, David Brian | M | 52 | DirDirector | 2007-08-13 | 2007-10-27 |
| 32 | Parden, Matthew Barnet | M | 53 | DirDirector | 2000-07-14 | 2002-01-31 |
| 33 | Phillips, Michael Charles | M | 60 | DirDirector | 2004-08-17 | 2006-07-14 |
| 34 | Power, Richard James | M | 49 | DirDirector | 1998-04-01 | 2000-12-15 |
| 35 | Short, Rachel Margaret | F | 57 | DirDirector | 2010-11-22 | 2013-12-02 |
| 36 | Smith, Peter Hugh | M | 53 | DirDirector | 2014-12-01 | 2019-07-05 |
| 37 | Stuart, Antony John | M | 70 | DirDirector | 2017-11-15 | 2020-06-30 |
| 38 | Thomson, Gordon David (1966-07) | M | 56 | DirDirector | 2022-05-06 | |
| 39 | Walford, Thomas Leonard Howard | M | 67 | DirDirector | 1993-09-14 | 1999-04-21 |
| 40 | Wynne, John Gerard | M | 66 | DirDirector | 2002-01-31 | 2004-10-29 |
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