SWINCHAN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clayton, Robert John (1970-11) | M | 54 | DirDirector | 2008-12-05 | 2013-09-03 |
| 2 | Cockrem, Denise Patricia | F | 62 | DirDirector | 2008-12-05 | 2012-10-10 |
| 3 | Craston, Ian Adam | M | 58 | DirDirector | 2008-12-05 | 2013-09-03 |
| 4 | Hance, Julian Christopher | M | 69 | DirDirector | 2001-06-29 | 2004-04-02 |
| 5 | Harris, Michael (1965-10) | M | 59 | DirDirector | 2008-12-05 | 2013-05-31 |
| 6 | Hayes, Thomas Arthur | M | 81 | DirDirector | 2001-06-29 | |
| 7 | Heiss, Charlotte Dawn Alethea | F | 45 | DirDirector | 2013-09-03 | 2018-01-04 |
| 8 | Hutchinson, Ian David | M | 70 | DirDirector | 2004-04-02 | 2004-09-28 |
| 9 | Margetts, Jennifer Ann | F | 66 | DirDirector | 2013-09-03 | 2018-01-04 |
| 10 | McDonnell, William Rufus Benjamin | M | 51 | DirDirector | 2011-06-16 | 2013-09-03 |
| 11 | Miles, Paul Lewis | M | 53 | DirDirector | 2008-12-05 | 2010-06-30 |
| 12 | Miller, Jan Victor | M | 73 | DirDirector | 1998-03-05 | 2004-09-28 |
| 13 | Mills, John Michael (1964-01) | M | 60 | DirDirector | 2013-09-03 | 2014-11-14 |
| 14 | Nelson, Thomas Scott | M | 85 | DirDirector | 1998-03-05 | |
| 15 | Rochelle, James | M | 86 | DirDirector | 1993-10-27 | 1995-04-30 |
| 16 | Scott Lee, James Richard | M | 73 | DirDirector | 1993-10-27 | |
| 17 | Taylor, Peter Graham (1939-12) | M | 85 | DirDirector | 1993-10-27 | 1998-03-05 |
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