CONSOLIDATED INVESTMENT HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Mark Charles Hugh Orkell | M | 65 | DirDirector | 2007-03-12 | 2007-08-31 |
| 2 | Anderson, Thomas Downs | M | 71 | DirDirector | 2005-12-02 | 2008-06-06 |
| 3 | Brown, Anthony Michael (1967-04) | M | 56 | DirDirector | 2008-06-20 | 2009-02-03 |
| 4 | Caven, Robin Graham | M | 62 | DirDirector | 2006-09-22 | 2007-10-26 |
| 5 | Cohen, Gershon Daniel | M | 59 | DirDirector | 2005-12-02 | 2009-01-25 |
| 6 | Davis, Michael Edward (1946-04) | M | 77 | DirDirector | 2008-06-20 | 2010-06-30 |
| 7 | Donn, Michael Andrew | M | 51 | DirDirector | 2022-12-01 | |
| 8 | Gilespie, Kenneth William | M | 62 | DirDirector | 2009-01-25 | 2018-07-16 |
| 9 | Gillespie, Kenneth William | M | 62 | DirDirector | 2006-04-24 | 2008-05-13 |
| 10 | Hockaday, Stephen | M | 68 | DirDirector | 2006-04-24 | 2007-08-31 |
| 11 | Jackson, Gregor Scott | M | 49 | DirDirector | 2015-11-04 | 2017-02-27 |
| 12 | Kirkman, Andrew Michael David | M | 51 | DirDirector | 2006-05-03 | 2006-07-31 |
| 13 | Lewis, David John (1967-06) | M | 56 | DirDirector | 2010-06-30 | 2010-08-30 |
| 14 | McKenna, Leo William | M | 57 | DirDirector | 2014-07-31 | |
| 15 | McSwiggan, James Paul | M | 38 | DirDirector | 2014-09-30 | 2015-11-04 |
| 16 | Millsom, Barry Paul | M | 49 | DirDirector | 2010-12-10 | 2013-10-31 |
| DirDirector | 2013-10-31 | |||||
| 17 | Murphy, Helen Mary | F | 42 | DirDirector | 2010-12-10 | 2014-09-15 |
| 18 | Potgieter, Johan Hendrik | M | 42 | DirDirector | 2012-11-01 | 2018-07-12 |
| DirDirector | 2021-01-11 | |||||
| 19 | Richards, Ceri (1958-12) | 65 | DirDirector | 2006-05-03 | 2009-01-25 | |
| 20 | Silverbeck, Andrew David | M | 54 | DirDirector | 2006-05-03 | 2006-09-29 |
| 21 | Smith, Courtenay Naomi | F | 47 | DirDirector | 2007-10-26 | 2009-02-03 |
| 22 | Solley, Christopher Thomas | M | 53 | DirDirector | 2014-10-31 | |
| 23 | Taylor, Gary Douglas (1964-04) | M | 59 | DirDirector | 2008-06-20 | 2010-12-10 |
| 24 | Tennant, Andrew Leslie | M | 65 | DirDirector | 2006-05-03 | 2022-11-30 |
| 25 | Turnbull-Fox, Moira | F | 52 | DirDirector | 2010-12-10 | 2012-11-01 |
| 26 | Watson, Alastair (1974-01) | M | 49 | DirDirector | 2009-03-03 | 2010-12-10 |
| 27 | Williams, Michael James (1980-01) | M | 43 | DirDirector | 2021-01-11 | |
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