DEFINITY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Callander, Bruce Alexander | M | 73 | DirDirector | 2006-11-15 | 2011-04-01 |
| 2 | Callander, Murray Joseph | M | 48 | DirDirector | 2006-11-15 | 2011-04-01 |
| 3 | Callander, Nanas | 73 | DirDirector | 2006-11-15 | 2011-04-01 | |
| 4 | Cansdale, Peter Stephen | M | 46 | DirDirector | 2011-03-04 | |
| 5 | Hardwicke, Caroline Anne | F | 61 | DirDirector | 2011-04-01 | 2012-09-17 |
| 6 | Hawton, Nicola Grace | F | 67 | DirDirector | 2011-04-01 | 2018-10-12 |
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