HOWDEN GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrie, Fionnuala Mary | F | 62 | DirDirector | 2017-04-06 | 2020-07-31 |
| 2 | Brander, Ian Halliday | M | 63 | DirDirector | 2008-01-08 | 2019-09-30 |
| 3 | Brannan, Charles Scott | M | 66 | DirDirector | 2012-03-28 | 2016-09-30 |
| 4 | Brinkman, Joseph Robert | M | 55 | DirDirector | 2023-03-17 | |
| 5 | Brown, James (1960-02) | M | 64 | DirDirector | 1998-04-10 | 2018-05-31 |
| 6 | Cleland, Robert John | M | 77 | DirDirector | 2001-08-31 | 2011-12-23 |
| 7 | Dalgleish, Stuart (1969-09) | M | 55 | DirDirector | 2020-10-27 | 2023-04-10 |
| 8 | Dibble, Thomas (1939-10) | M | 85 | DirDirector | 1992-09-15 | 1998-04-10 |
| 9 | Durham, Mark (1977-09) | M | 47 | DirDirector | 2024-02-01 | |
| 10 | Evanko, Jillian Case | F | 46 | DirDirector | 2023-03-17 | |
| 11 | Fairbairn, James Bennett | M | 56 | DirDirector | 2011-12-05 | 2017-10-31 |
| 12 | Flexon, William (Bill) | M | 61 | DirDirector | 2012-03-28 | 2019-09-30 |
| 13 | French, Colin Graham | M | 83 | DirDirector | 1992-09-18 | |
| 14 | Hotchkiss, Herbert Garfield | M | 54 | DirDirector | 2023-03-17 | |
| 15 | Irvine, Alastair | M | 43 | DirDirector | 2018-04-01 | 2023-03-23 |
| 16 | Lehman, Mark Paul | M | 57 | DirDirector | 2012-03-28 | 2023-03-23 |
| 17 | Maclachlan, Alan George | M | 81 | DirDirector | 1993-08-30 | 2000-12-31 |
| 18 | Maclean, Fiona Margaret | F | 62 | DirDirector | 2008-03-31 | 2012-01-20 |
| 19 | Malone, Donna | F | 57 | DirDirector | 2008-03-31 | 2016-06-30 |
| 20 | Meldal-Johnsen, Konrad Walter | M | 82 | DirDirector | 1992-02-13 | |
| 21 | Millar, Gordon Neil | M | 74 | DirDirector | 2005-12-08 | 2008-10-22 |
| 22 | Moodie, Johannes Christiaan | M | 86 | DirDirector | 1999-05-21 | 1999-12-31 |
| 23 | Pryor, Daniel Alexis | M | 56 | DirDirector | 2012-03-28 | 2019-09-30 |
| 24 | Puckett, Anne Lynne | F | 62 | DirDirector | 2012-03-28 | 2019-02-12 |
| 25 | Robertson, Jennifer (1982-01) | F | 42 | DirDirector | 2019-03-01 | 2024-02-14 |
| 26 | Robson, Nigel Edward | M | 79 | DirDirector | 1999-05-21 | 2001-06-30 |
| 27 | Shuster, Ross | M | 59 | DirDirector | 2020-04-14 | 2023-03-23 |
| 28 | Smith, Nigel Watkin Roberts | M | 70 | DirDirector | 1998-01-12 | 2001-08-31 |
| 29 | Stockwell, Andrew James (1966-07) | M | 58 | DirDirector | 2012-04-25 | 2013-03-31 |
| 30 | Watson, Ronald Norman Stewart | M | 82 | DirDirector | 1992-09-15 | 1993-08-30 |
| 31 | Webb, Bernard Richard | M | 96 | DirDirector | 1991-02-13 | 1992-09-18 |
| 32 | Wilson, Robert Gordon | M | 74 | DirDirector | 2000-12-31 | 2002-03-31 |
| 33 | Wilson, Robert Ross | M | 77 | DirDirector | 2001-06-30 | 2007-03-13 |
| 34 | Zabaneh, Elias | M | 64 | DirDirector | 2011-08-08 | 2018-07-09 |
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