STONEHOUSE (NO.2) MANAGEMENT COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alterskye, Charles Jamie Martin | M | 75 | DirDirector | 2023-09-01 | |
| 2 | Cull, Martin Jonathan | M | 54 | DirDirector | 1992-12-11 | 1995-07-14 |
| 3 | Dawe, Helen Louise | F | 53 | DirDirector | 2018-04-09 | |
| 4 | Dawson, Christine Mary (1958-05) | F | 66 | DirDirector | 2022-04-09 | 2023-12-19 |
| 5 | Dawson, Philip William | M | 72 | DirDirector | 1999-12-12 | 2020-11-01 |
| DirDirector | 2023-12-20 | |||||
| 6 | Field, Stephen Duncan | M | 64 | DirDirector | 1999-12-12 | 2007-04-15 |
| 7 | Goodyear, David George | M | 35 | DirDirector | 2018-05-01 | 2022-06-02 |
| 8 | Howe, Gareth Robert John | M | 44 | DirDirector | 2012-07-01 | 2018-01-16 |
| 9 | Maclellan, Jamie | M | 44 | DirDirector | 2002-09-15 | 2006-08-04 |
| 10 | Mann, Geoff | M | 81 | DirDirector | 1992-12-11 | 2012-07-31 |
| 11 | Mansfield Ross, Jonathan | M | 57 | DirDirector | 1992-12-11 | 1999-12-19 |
| 12 | McCollum, Angela Jean | F | 61 | DirDirector | 1992-06-16 | 1992-06-17 |
| 13 | McTaggart, Thomas Reece | M | 40 | DirDirector | 2012-07-01 | 2023-01-09 |
| 14 | Mowles, Samantha Jane | F | 53 | DirDirector | 2005-06-01 | 2008-02-14 |
| 15 | Phipps, Nicholas John (1963-12) | M | 61 | DirDirector | 2012-07-01 | 2012-09-21 |
| 16 | Ponting, Michelle | F | 57 | DirDirector | 2023-01-09 | |
| 17 | Watts, Robert Alan | M | 79 | DirDirector | 1992-06-17 | 1993-07-21 |
| 18 | Webb, Terence Albert | M | 64 | DirDirector | 2005-06-01 | 2005-11-30 |
| 19 | White, David Charles (1983-07) | M | 41 | DirDirector | 2012-07-01 | 2023-06-21 |
| 20 | Wilson, Robert Gordon | M | 74 | DirDirector | 1992-06-17 | 1993-07-21 |
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