OLD OAK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dalman, Mehmet (1956-04) | 68 | DirDirector | 2009-11-01 | 2011-12-08 | |
| 2 | Gilbert, Martin James | M | 69 | DirDirector | 2020-03-09 | |
| 3 | Hughes, Martin Brian | M | 63 | DirDirector | 2004-10-04 | |
| 4 | Kerr-Dineen, Michael | M | 72 | DirDirector | 2008-02-05 | 2024-03-31 |
| 5 | Kerr-Dineen, Michael Norman Colin | M | 72 | DirDirector | 2008-02-05 | |
| 6 | Mathewson, George Ross | M | 84 | DirDirector | 2006-05-01 | 2023-05-15 |
| 7 | McFarlane, John (1947-06) | M | 77 | DirDirector | 2008-03-01 | 2024-03-31 |
| 8 | Watt, Frederick Inglis | M | 64 | DirDirector | 2006-11-01 | 2007-12-31 |
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