MENZIES GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Charles Adair | M | 78 | DirDirector | 2006-10-20 | |
| 2 | Bell, Paula (1967-01) | F | 57 | DirDirector | 2013-06-10 | 2016-05-20 |
| 3 | Bennett, James Douglas Scott | M | 82 | DirDirector | 1996-04-26 | 1999-07-31 |
| 4 | Dollman, Paul Bernard | M | 68 | DirDirector | 2002-10-01 | 2013-05-17 |
| 5 | Geddes, John Francis Alexander | M | 56 | DirDirector | 2006-10-20 | |
| 6 | Gungabissoon, Ashwin Rabin | M | 37 | DirDirector | 2022-08-05 | |
| 7 | Jenkinson, Dermot Julian | M | 70 | DirDirector | 1999-04-30 | |
| 8 | Lanzos, Alvaro Gomez-Reino Lago de | M | 51 | DirDirector | 2020-08-24 | 2022-08-05 |
| 9 | Macdonald, Patrick James | M | 62 | DirDirector | 2003-05-09 | 2007-03-19 |
| 10 | Mackay, David James (1943-05) | M | 81 | DirDirector | 1996-02-09 | 2003-05-09 |
| 11 | McGill, Michael Scott | M | 56 | DirDirector | 2000-08-16 | 2001-02-28 |
| 12 | Noel-Paton, Frederick Ranald | M | 86 | DirDirector | 1996-04-26 | 1998-05-15 |
| 13 | Smith, Martyn Robert (1955-05) | M | 69 | DirDirector | 1999-07-05 | 2002-09-10 |
| 14 | Smith, William Norman Gillies | M | 81 | DirDirector | 1993-10-08 | |
| 15 | Walker, Mervyn | M | 64 | DirDirector | 2020-08-24 | 2022-08-05 |
| 16 | Wilson, Giles Robert Bryant | M | 51 | DirDirector | 2016-05-20 | 2020-08-24 |
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