WHITTAN MIDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baxter, Anthony (1964-02) | M | 60 | DirDirector | 2016-02-12 | 2017-11-07 |
| 2 | Butler, Andrew (1955-07) | M | 69 | DirDirector | 2015-03-09 | 2016-09-15 |
| 3 | Ellis, Robert Keith | M | 73 | DirDirector | 2017-10-02 | 2023-06-30 |
| 4 | Frahm, Adam | M | 39 | DirDirector | 2015-12-09 | |
| 5 | Johnson, Ulf Patrik | M | 44 | DirDirector | 2015-01-14 | |
| 6 | Lazarus, Edmund Alfred | M | 56 | DirDirector | 2015-01-14 | |
| 7 | Marshall, Giles William | M | 40 | DirDirector | 2015-01-14 | 2015-11-25 |
| 8 | Moss, Richard Eric | M | 57 | DirDirector | 2023-07-01 | |
| 9 | Nurpuri, Jatinder Pal Singh | 61 | DirDirector | 2015-03-09 | 2016-02-13 | |
| 10 | Small, Gerard Noel | M | 70 | DirDirector | 2017-10-02 | 2020-03-31 |
| 11 | Smith, Ian Stuart (1966-12) | M | 58 | DirDirector | 2016-02-12 | 2017-10-05 |
| 12 | Templeman, Jonathan (1962-07) | M | 62 | DirDirector | 2017-10-02 | |
| 13 | Vaughan, Oliver (1983-04) | M | 41 | DirDirector | 2020-04-01 |
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