HOUSE OF FRASER (INVESTMENTS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, David Alexander Robertson | M | 70 | DirDirector | 2004-06-25 | 2006-11-08 |
| 2 | Barwick, Stephen John | M | 49 | DirDirector | 2011-08-02 | 2016-03-08 |
| 3 | Callaway, Peter | M | 71 | DirDirector | 2009-03-26 | 2010-10-29 |
| 4 | Cassar, Stefan John | M | 60 | DirDirector | 2006-11-08 | 2007-11-27 |
| DirDirector | 2009-03-30 | 2014-09-02 | ||||
| 5 | Elliot, Colin David | M | 60 | DirDirector | 2015-05-01 | 2016-03-08 |
| 6 | Gifford, Mark Anthony | M | 59 | DirDirector | 2004-03-08 | 2006-11-08 |
| DirDirector | 2007-11-27 | 2015-09-30 | ||||
| 7 | Hearsey, Peter Geoffrey | M | 59 | DirDirector | 2004-06-25 | 2006-11-08 |
| DirDirector | 2009-03-26 | 2016-03-08 | ||||
| 8 | Johannesson, Jon Asgeir | 56 | DirDirector | 2006-11-08 | 2007-11-27 | |
| 9 | King, John (1962-06) | M | 62 | DirDirector | 2006-12-20 | 2015-03-01 |
| 10 | McCarthy, Donald | M | 69 | DirDirector | 2006-11-08 | 2014-09-02 |
| 11 | Oddy, Nigel | M | 64 | DirDirector | 2015-03-01 | 2016-03-08 |
| 12 | Shaw, Adam Dominic Bradley | M | 55 | DirDirector | 2006-11-08 | 2007-11-27 |
| 13 | Sigurdsson, Gunnar | 55 | DirDirector | 2006-11-08 | 2007-11-27 | |
| 14 | Tack, Sara Jane | F | 56 | DirDirector | 2009-03-26 | 2011-08-02 |
| 15 | Vizia, Lisa Jayne | F | 55 | DirDirector | 2004-03-08 | 2004-06-25 |
| 16 | Williams, Richard (1970-10) | M | 54 | DirDirector | 2004-03-08 | 2004-06-25 |
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