WIS ICS NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Alexander Johnston | M | 79 | DirDirector | 1993-07-02 | 1994-02-26 |
| 2 | Macdonald, James William Stuart | M | 87 | DirDirector | 1993-07-02 | 1994-02-26 |
| 3 | Houghton, Paul Benjamin Reynolds | M | 72 | DirDirector | 1993-07-07 | 1999-03-31 |
| 4 | Douglas, Caroline Emelia Aldridge | F | 60 | DirDirector | 1993-07-08 | 1997-01-08 |
| 5 | Tokley, Jacqueline Margaret | F | 68 | DirDirector | 1993-07-08 | 1995-04-24 |
| 6 | Ferris, Kevin Ian | M | 65 | DirDirector | 1995-04-24 | 1997-06-18 |
| 7 | White, Paul Kenneth | M | 66 | DirDirector | 1997-01-06 | 2002-02-26 |
| 8 | Fitzgerald, Rodney Arnold | M | 70 | DirDirector | 1997-06-18 | 2002-02-26 |
| 9 | Muir, Christopher James (1961-12) | M | 63 | DirDirector | 1998-12-31 | 2005-04-29 |
| 10 | Chandler, Nigel Christopher | M | 62 | DirDirector | 2002-02-26 | 2009-06-19 |
| 11 | Bayford, Robin Alec | M | 75 | DirDirector | 2005-04-29 | 2012-12-31 |
| 12 | Beeston, John Howard | M | 52 | DirDirector | 2009-06-17 | 2014-07-08 |
| 13 | Irving, Robert (1967-05) | M | 57 | DirDirector | 2009-06-17 | 2018-07-10 |
| 14 | Thomson, Jamie Baxter | M | 54 | DirDirector | 2009-06-17 | 2013-08-13 |
| 15 | Drummond, Patricia | F | 60 | DirDirector | 2013-08-13 | 2014-11-30 |
| 16 | Wright, Angela (1972-08) | F | 52 | DirDirector | 2013-08-13 | 2018-07-10 |
| 17 | Berry, David (1964-04) | M | 60 | DirDirector | 2014-07-08 | 2018-07-10 |
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