HAVENUP (1) LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bonar, John (1935-07) | M | 90 | DirDirector | 1994-04-28 | |
| 2 | Duffield, Nigel Craig | M | 78 | DirDirector | 1994-04-28 | |
| 3 | Flynn, Donald John | M | 81 | DirDirector | 1993-12-16 | |
| 4 | Hayes, Stephen Hedley | M | 70 | DirDirector | 2004-03-10 | |
| 5 | Jones, Robert Norman | M | 97 | DirDirector | 1994-03-01 | |
| 6 | Maclean, Stuart Kenneth | M | 75 | DirDirector | 1998-03-19 | 2001-05-05 |
| 7 | Macpherson, Duncan Campbell Neil | M | 88 | DirDirector | 1996-12-11 | 1999-12-14 |
| 8 | McDougall, Duncan Dargie | M | 62 | DirDirector | 2011-06-30 | 2012-11-27 |
| 9 | Miles, Tracy (1962-12) | F | 63 | DirDirector | 2004-03-10 | 2005-02-22 |
| 10 | Mills, Steven Geoffrey | M | 80 | DirDirector | 1994-09-08 | |
| 11 | Parfrey, Joseph Henry | M | 94 | DirDirector | 1996-12-31 | |
| 12 | Pinfield, Brian | M | 66 | DirDirector | 1999-11-03 | 2001-05-05 |
| 13 | Purdue, Anthony Christopher | M | 86 | DirDirector | 1997-01-28 | 2001-12-31 |
| 14 | Radcliffe, Peter (1947-03) | M | 78 | DirDirector | 1994-04-28 | |
| 15 | Rodger, Alan Mcintosh | M | 68 | DirDirector | 2010-09-29 | 2012-11-27 |
| 16 | Sartorius, Anthony Edouard | M | 76 | DirDirector | 1994-04-28 | |
| 17 | Sedghi, Bijan Martin | M | 72 | DirDirector | 2001-05-04 | 2001-08-30 |
| 18 | Taylor, Merrick Wentworth | 87 | DirDirector | 2010-09-29 | 2011-06-30 | |
| 19 | Wain, Stephen Gerrard | M | 70 | DirDirector | 1999-12-14 | 2005-03-02 |
| 20 | Whitney, Graham Howard | M | 84 | DirDirector | 1994-04-28 |
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