WHITNEY HOLDINGS LIMITED (d2010-05-04)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Addis, Richard Thomas | M | 93 | DirDirector | 1991-09-07 | |
| 2 | Campbell, Alistair Colin Leckie | M | 73 | DirDirector | 1999-10-29 | 2002-05-15 |
| 3 | Dumeresque, David | M | 69 | DirDirector | 1995-06-30 | 1999-10-29 |
| 4 | Gibson, Alexander Somerville | M | 81 | DirDirector | 1999-10-29 | |
| 5 | Gilbert, Anthony John (1951-09) | M | 73 | DirDirector | 2000-03-31 | |
| 6 | Goldstein, Gary Sandford | M | 70 | DirDirector | 1999-10-29 | 2010-05-04 |
| 7 | Gordon, Brian Malcolm | M | 81 | DirDirector | 1993-09-14 | 1999-10-29 |
| 8 | Humphreys, Nigel Craven | M | 86 | DirDirector | 1996-05-31 | |
| 9 | Johnson, David Eugene | M | 73 | DirDirector | 1993-09-14 | 1999-10-29 |
| 10 | Ohlson, Peter Michael | M | 85 | DirDirector | 1998-07-31 | |
| 11 | Roseman, Barry Sheldon | M | 71 | DirDirector | 1999-10-29 | 2003-02-28 |
| 12 | Valentine, Richard George | M | 75 | DirDirector | 1996-08-21 | 1999-10-29 |
| 13 | Watkins, Nicholas Revely | M | 74 | DirDirector | 1996-08-21 | 2001-10-31 |
| 14 | Wyman, Neal Alastair | M | 71 | DirDirector | 1999-10-29 |
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