LATCHWAYS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, James Douglas (1943-01) | M | 81 | DirDirector | 1994-04-21 | |
| 2 | Bagley, Robert (1947-12) | M | 77 | DirDirector | 1992-02-01 | 1992-09-01 |
| 3 | Barr, Morris Alfred | M | 102 | DirDirector | 1992-08-31 | |
| 4 | Behling, Joerdis Jens | 63 | DirDirector | 2017-09-15 | 2020-07-01 | |
| 5 | Birgersson, Evald Gosta Joakim | 60 | DirDirector | 2016-04-29 | 2017-09-15 | |
| 6 | Carracher, James Stewart (1964-04) | M | 60 | DirDirector | 1993-06-24 | 1994-11-01 |
| 7 | Casey, Christopher (1955-03) | M | 69 | DirDirector | 2014-02-25 | 2015-10-21 |
| 8 | Daugherty, James M. | M | 55 | DirDirector | 2018-11-30 | |
| 9 | Didden, David Anthony Graham | M | 73 | DirDirector | 1992-02-01 | 1992-06-24 |
| 10 | Duff, Gavan Charles Michael | M | 59 | DirDirector | 2015-10-27 | 2018-11-30 |
| 11 | Finlayson, Brian (1947-06) | M | 77 | DirDirector | 1994-05-05 | 2014-09-05 |
| 12 | Flux, Peter Robert | M | 73 | DirDirector | 1991-12-23 | |
| 13 | Good, Fiona Anne | F | 60 | DirDirector | 1997-04-21 | 1999-04-23 |
| 14 | Griffiths, Mark Henry | M | 67 | DirDirector | 1993-06-24 | 1999-11-16 |
| 15 | Hearson, David Norman | M | 73 | DirDirector | 1995-09-14 | 2015-10-27 |
| 16 | Hearson, Nigel Paul | M | 73 | DirDirector | 1995-07-01 | 2015-10-21 |
| 17 | Hogg, Alastair James | M | 48 | DirDirector | 2004-04-02 | 2019-01-31 |
| 18 | Joll, James Anthony Boyd | M | 88 | DirDirector | 1997-08-28 | 2006-09-01 |
| 19 | Karr, Kimberly | F | 37 | DirDirector | 2024-06-13 | |
| 20 | Leenen, Bob Willem | M | 51 | DirDirector | 2016-04-29 | 2018-11-30 |
| 21 | Matheson, Jamie Graham | M | 70 | DirDirector | 2014-04-23 | 2015-10-21 |
| 22 | Orton, Rex Alastair | M | 59 | DirDirector | 1999-04-23 | 2016-04-29 |
| 23 | Patterson, David John (1955-03) | M | 69 | DirDirector | 1993-06-24 | 1995-12-19 |
| 24 | Pickering, Ian (1955-10) | M | 69 | DirDirector | 2011-04-01 | 2014-02-25 |
| 25 | Roda, Richard William | M | 52 | DirDirector | 2018-11-30 | 2024-06-13 |
| 26 | Thompson, John Alastair | M | 60 | DirDirector | 1998-11-26 | 2002-11-05 |
| 27 | Troen, Per | 69 | DirDirector | 2006-10-02 | 2013-12-04 | |
| 28 | Wilson, James Michael (1942-02) | M | 82 | DirDirector | 1992-08-01 | 1993-10-27 |
| 29 | Workman, Tony John | M | 66 | DirDirector | 1993-06-24 | 2004-04-02 |
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