WOOLWICH INVESTMENT COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cossey, Robert Duncan | M | 76 | DirDirector | 1999-07-12 | |
| 2 | Dugdale, Edward Stratford | M | 65 | DirDirector | 1999-07-12 | 2002-10-07 |
| 3 | Dwyer, Tonianne | 62 | DirDirector | 2006-11-30 | 2010-04-16 | |
| 4 | Ellis, Nigel George | M | 85 | DirDirector | 1999-07-12 | 2007-09-04 |
| 5 | Gamble, John Stuart | M | 85 | DirDirector | 1994-09-30 | |
| 6 | Gavaghan, David Nicholas | M | 65 | DirDirector | 2011-03-24 | 2012-02-16 |
| 7 | Greenslade, Daniel Mark (1976-09) | M | 48 | DirDirector | 2015-03-31 | 2017-03-17 |
| 8 | Hamilton Stubber, James Robert | M | 70 | DirDirector | 2002-10-14 | 2006-02-17 |
| 9 | Hare, Alexander Edward Compton | M | 39 | DirDirector | 2016-10-05 | 2018-01-02 |
| 10 | Henderson-Williams, David Andrew | M | 66 | DirDirector | 1994-10-05 | 1999-07-12 |
| 11 | James, Maxwell David Shaw | M | 57 | DirDirector | 2012-02-16 | 2015-03-31 |
| 12 | Kiernan, David Patrick | M | 76 | DirDirector | 1998-10-23 | |
| 13 | Lindsell, Philip Edmund | M | 71 | DirDirector | 1998-10-23 | 1999-07-12 |
| 14 | Maxted, Robert David | M | 77 | DirDirector | 1998-10-23 | 1999-03-19 |
| 15 | Odell, Sandra Judith | F | 57 | DirDirector | 2015-03-31 | 2016-10-05 |
| 16 | Riley, Michael Edward (1960-09) | M | 64 | DirDirector | 2001-08-13 | 2002-07-31 |
| 17 | Shattock, Nicholas Simon Keith | M | 65 | DirDirector | 1999-07-12 | 2011-03-24 |
| 18 | Stearn, Richard James | M | 56 | DirDirector | 2012-08-01 | 2015-03-31 |
| 19 | Tatford, Simon Andrew | M | 46 | DirDirector | 2017-03-17 | 2018-01-02 |
| 20 | Wingate, Roger Christopher | M | 84 | DirDirector | 1999-07-12 | |
| 21 | Worthington, Rebecca Jane | F | 53 | DirDirector | 2001-08-22 | 2012-10-31 |
| 22 | Wyatt, Adrian Roger | M | 76 | DirDirector | 1999-07-12 | 2012-05-25 |
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