HAVEN PRODUCTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Colin Murray | M | 83 | DirDirector | 2000-08-24 | 2004-06-30 |
| 2 | Bruin, Thomas George | M | 65 | DirDirector | 2005-10-15 | 2010-10-15 |
| 3 | Bunbury, Helen | F | 57 | DirDirector | 2017-10-03 | 2023-09-23 |
| 4 | Cleary, Robert Neil Macinnes | M | 70 | DirDirector | 2018-04-24 | 2023-09-23 |
| 5 | Duffy, Ann (1963-11) | F | 61 | DirDirector | 2017-10-03 | 2023-09-23 |
| 6 | Egan, Sean (1956-06) | M | 68 | DirDirector | 2015-07-16 | 2015-11-07 |
| 7 | Flynn, Mary (1960-08) | F | 64 | DirDirector | 2018-04-24 | 2020-03-31 |
| 8 | Henry, Alastair William | M | 95 | DirDirector | 1989-12-31 | |
| 9 | Heron, Andrew Barnetson | M | 79 | DirDirector | 2014-08-25 | 2015-06-04 |
| 10 | Horgan, Michael John (1963-01) | M | 61 | DirDirector | 2010-02-09 | 2011-04-08 |
| 11 | Houston, John Mclellan | M | 80 | DirDirector | 2000-08-24 | 2004-06-30 |
| 12 | Hunter McGowan, Thomas | M | 66 | DirDirector | 2023-05-25 | |
| 13 | Johnson, Peter (1927-03) | M | 97 | DirDirector | 1991-08-23 | 2001-08-23 |
| 14 | Kerr, William Walker | M | 94 | DirDirector | 1991-11-15 | |
| 15 | Lacey, Robert Anderson Geddes | M | 71 | DirDirector | 1992-02-21 | 1996-08-30 |
| 16 | Lilburn, Christopher William | M | 104 | DirDirector | 1991-08-23 | |
| 17 | Mair, Thomas Murray | M | 76 | DirDirector | 2004-06-30 | 2005-08-31 |
| 18 | Marshall, Andrew Mitchell | M | 94 | DirDirector | 1989-12-31 | 1993-05-14 |
| 19 | Matheson, Donald (1936-02) | M | 88 | DirDirector | 2001-08-23 | |
| 20 | Miller, James (1926-11) | M | 98 | DirDirector | 1993-06-14 | |
| 21 | Moodie, David Garrioch | M | 98 | DirDirector | 2001-08-23 | |
| 22 | Myers, Gordon | M | 54 | DirDirector | 2005-10-15 | 2008-09-05 |
| 23 | Ogilvie, James (1943-01) | M | 81 | DirDirector | 2000-08-24 | 2004-06-30 |
| 24 | Owens, James (1938-12) | M | 86 | DirDirector | 2000-01-01 | 2000-08-31 |
| 25 | Pendleton, Elica | 61 | DirDirector | 2023-09-22 | ||
| 26 | Poole, Keith Donald | M | 62 | DirDirector | 2010-10-15 | 2016-05-26 |
| 27 | Ross, Fiona (1965-11) | F | 59 | DirDirector | 2015-07-16 | 2015-08-14 |
| 28 | Ross, Ian (1922-08) | M | 102 | DirDirector | 1989-12-31 | |
| 29 | Salmon, Patrick Arthur | M | 83 | DirDirector | 2015-07-16 | 2017-10-11 |
| 30 | Shaw, Margaret D'Ermaine | F | 88 | DirDirector | 2000-01-01 | 2002-10-01 |
| 31 | Siggers, Jacqui | F | 56 | DirDirector | 2023-11-23 | |
| 32 | Smith, John Frederick (1946-07) | M | 78 | DirDirector | 2015-07-16 | 2017-10-03 |
| 33 | Tough, Ronald Brebner | M | 95 | DirDirector | 1991-09-07 | |
| 34 | Walker, John (1924-06) | M | 100 | DirDirector | 1993-09-01 | |
| 35 | Wallace, Charles Pemberton | M | 99 | DirDirector | 1993-05-14 | 2001-08-23 |
| 36 | Welsh, John Mcwilliam | M | 71 | DirDirector | 2004-06-30 | 2009-10-30 |
| 37 | Whyte, David Malcolm | M | 69 | DirDirector | 1996-08-30 | 1997-12-31 |
| DirDirector | 2000-01-01 | 2017-03-31 | ||||
| 38 | Wrigley-Howe, Steven | M | 61 | DirDirector | 2015-07-16 | 2016-05-09 |
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