DAVIES HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Biggs, Anthony Mark | M | 67 | DirDirector | 1999-07-31 | 2002-05-31 |
| 2 | Bramall, Douglas Charles Antony | M | 89 | DirDirector | 2002-05-31 | 2004-02-26 |
| 3 | Brown, Angus Lushington Wylie | M | 75 | DirDirector | 1999-02-15 | 2002-05-31 |
| 4 | Casha, Martin Shaun | M | 64 | DirDirector | 2004-02-26 | 2021-03-30 |
| 5 | Davis, Andrew Michael (1941-02) | M | 83 | DirDirector | 1999-07-31 | |
| 6 | Egerton, Peter John (1945-04) | M | 79 | DirDirector | 1999-03-31 | |
| 7 | Finn, Trevor Garry | M | 67 | DirDirector | 2004-02-26 | 2019-03-31 |
| 8 | Forsyth, David Robertson | M | 68 | DirDirector | 2004-02-26 | 2009-12-10 |
| 9 | Herbert, Mark Philip (1967-08) | M | 57 | DirDirector | 2019-04-01 | 2019-06-30 |
| 10 | Holden, Timothy Paul | M | 60 | DirDirector | 2009-12-11 | 2019-03-31 |
| 11 | Holroyd, John (1936-11) | M | 88 | DirDirector | 2002-05-31 | 2004-02-26 |
| 12 | Murray, Alec Barclay | M | 86 | DirDirector | 1991-10-01 | 1992-10-10 |
| 13 | Murray, Alexander Barclay | M | 86 | DirDirector | 1991-10-01 | 1999-02-15 |
| 14 | Quick, James Anthony | M | 77 | DirDirector | 1999-07-31 | |
| 15 | Royle, Frederick Alfred | M | 82 | DirDirector | 1998-01-27 | |
| 16 | Sykes, Hilary Claire | F | 64 | DirDirector | 2004-02-26 | 2017-01-01 |
| 17 | Willis, Mark Simon (1976-08) | M | 48 | DirDirector | 2019-04-08 | 2021-03-30 |
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