RENOWN INVESTMENTS (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armitt, John Alexander | M | 77 | DirDirector | 1997-04-09 | 2001-06-30 |
| 2 | Bickerstaff, Anthony Oliver | M | 59 | DirDirector | 2006-06-05 | 2020-11-30 |
| 3 | Bowen, Timothy Garnet | M | 54 | DirDirector | 2013-10-21 | 2017-08-31 |
| 4 | Burdes, Martin Fulton | M | 70 | DirDirector | 1995-09-26 | 2013-08-31 |
| 5 | Campbell, John Richmond | M | 79 | DirDirector | 1997-01-29 | 2000-06-02 |
| 6 | Clements, Warren | M | 51 | DirDirector | 2022-03-18 | 2024-03-31 |
| 7 | Costain, Peter John | M | 85 | DirDirector | 1995-09-26 | |
| 8 | Doughty, Stuart John | M | 80 | DirDirector | 2001-07-01 | 2005-09-12 |
| 9 | Fleming, Lucy Jane | F | 47 | DirDirector | 2020-11-30 | |
| 10 | Gerretsen, Wolbert | 81 | DirDirector | 1995-09-26 | ||
| 11 | Hill, Peter John (1952-08) | M | 71 | DirDirector | 1994-02-14 | |
| 12 | Hunter, Martin David | M | 64 | DirDirector | 2019-05-07 | 2022-03-18 |
| 13 | Lovell, Alan Charles | M | 70 | DirDirector | 1993-05-07 | 1997-04-08 |
| 14 | McCole, Charles Joseph | M | 71 | DirDirector | 2002-04-26 | 2006-06-04 |
| 15 | Peterson, John Lawrence | M | 80 | DirDirector | 1993-08-01 | |
| 16 | Roberts, Miles William | M | 59 | DirDirector | 2000-06-02 | 2001-12-31 |
| 17 | Vaughan, Alexander John (1969-12) | M | 54 | DirDirector | 2013-08-31 | 2013-10-21 |
| 18 | Wyllie, Andrew (1962-12) | M | 61 | DirDirector | 2005-09-12 | 2019-05-07 |
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