WE (GLENCALVIE) HOLDINGS LTD
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnold, Barbara Valerie | F | 65 | DirDirector | 2006-12-13 | 2007-11-07 |
| 2 | Barrett, Peter (1955-03) | M | 69 | DirDirector | 2006-06-30 | 2006-12-13 |
| 3 | Bottomley, John Nelson | M | 57 | DirDirector | 2009-03-13 | 2013-07-10 |
| 4 | Davies, Michael (1955-06) | M | 69 | DirDirector | 2006-06-29 | 2017-09-19 |
| 5 | Duncan, Robin William | M | 40 | DirDirector | 2015-07-13 | 2016-04-01 |
| 6 | Ellinghaus, Brison Richard | M | 65 | DirDirector | 2007-11-07 | 2010-08-12 |
| 7 | Foot, Elizabeth Catherine | F | 45 | DirDirector | 2013-09-10 | 2014-04-08 |
| 8 | Haley, Nicholas John | M | 49 | DirDirector | 2006-06-29 | 2006-06-30 |
| 9 | Hall, Edward Childs | M | 65 | DirDirector | 2006-06-30 | 2009-03-13 |
| 10 | Hannay, Stephen Ramsay Rainsford | M | 52 | DirDirector | 2014-04-08 | 2015-07-13 |
| 11 | Hunter, Steven Paul (1971-06) | M | 53 | DirDirector | 2011-10-11 | 2013-09-10 |
| 12 | Macintyre, Magnus William Lachlan | M | 53 | DirDirector | 2006-06-30 | 2017-09-19 |
| 13 | Maddox, Edward Eric | M | 58 | DirDirector | 2010-06-14 | 2012-01-09 |
| 14 | Mardon, Richard | M | 60 | DirDirector | 2010-08-12 | 2011-10-11 |
| 15 | Miller, Mark Edward | M | 63 | DirDirector | 2013-07-10 | 2014-12-11 |
| 16 | Oberg, Keith Lambert | M | 65 | DirDirector | 2006-06-30 | 2010-06-14 |
| 17 | Reynolds, Mark Edward (1964-11) | M | 60 | DirDirector | 2013-07-10 | 2016-04-01 |
| 18 | Tully, Carla Michelle | F | 52 | DirDirector | 2014-12-11 | 2016-04-01 |
| 19 | Wilson, David Cameron (1964-04) | M | 60 | DirDirector | 2012-01-09 | 2013-07-10 |
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