HAVPINE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrew, Peter Robert | M | 65 | DirDirector | 2008-12-22 | 2013-02-20 |
| 2 | Beatty, David (1932-08) | M | 92 | DirDirector | 1995-03-30 | |
| 3 | Carney, Christopher (1974-05) | M | 50 | DirDirector | 2008-05-02 | 2010-02-04 |
| 4 | Carr, Peter Anthony | M | 70 | DirDirector | 2008-02-06 | 2011-09-30 |
| 5 | Chandran, Vikranth | 47 | DirDirector | 2010-02-04 | 2013-02-20 | |
| 6 | Douglas, Ian Mcnicol | M | 82 | DirDirector | 2002-01-31 | |
| 7 | Freshney, Michael John | M | 81 | DirDirector | 1995-11-15 | 1996-04-01 |
| 8 | Grove, Eric William | M | 94 | DirDirector | 1996-07-22 | |
| 9 | Hastie, Nicola Amanda Eleanor | F | 62 | DirDirector | 2006-04-19 | 2007-12-31 |
| 10 | Howard, Martin John | M | 83 | DirDirector | 1995-03-30 | |
| 11 | Jenkins, Stephen Adrian | M | 57 | DirDirector | 2004-02-01 | 2007-07-03 |
| 12 | Jordan, James John (1961-11) | M | 63 | DirDirector | 2007-12-31 | 2008-02-06 |
| 13 | McCallum, Graeme Reid | M | 77 | DirDirector | 1997-08-08 | |
| 14 | Murrin, Jonathan Charles | M | 55 | DirDirector | 2007-07-03 | 2008-05-02 |
| 15 | Peacock, Raymond Anthony | M | 58 | DirDirector | 2008-05-02 | 2008-12-22 |
| 16 | Phillips, James (1951-08) | M | 73 | DirDirector | 2001-11-09 | 2006-04-19 |
| 17 | Redfern, Peter Timothy | M | 54 | DirDirector | 2001-11-09 | 2006-03-31 |
| 18 | Smith, Graham Hammond | M | 76 | DirDirector | 1995-03-30 | |
| 19 | Smith, Paul Thomson | M | 67 | DirDirector | 1996-04-01 | 2001-10-31 |
| 20 | Sunter, Amanda Jane | F | 62 | DirDirector | 1995-03-30 | 1997-06-27 |
| 21 | Sutcliffe, Ian Calvert | M | 65 | DirDirector | 2006-03-31 | 2008-04-14 |
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