HARLAND & WOLFF GROUP HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Mark Anthony William | M | 63 | DirDirector | 2007-10-25 | 2011-01-31 |
| 2 | Band, Jonathon | 74 | DirDirector | 2021-09-01 | ||
| 3 | Beardmore, Matthew Paul | M | 46 | DirDirector | 2017-11-07 | 2018-12-18 |
| 4 | Booth, Alan (1958-03) | M | 66 | DirDirector | 2015-01-21 | 2015-11-10 |
| 5 | Colvin, William (1958-03) | M | 66 | DirDirector | 2011-02-01 | 2015-01-31 |
| 6 | Davie, Jonathan Richard | M | 78 | DirDirector | 2008-12-16 | 2010-12-03 |
| 7 | Gardiner, Anita Elizabeth Anne | F | 50 | DirDirector | 2014-10-28 | 2017-06-25 |
| 8 | Gouws, Craig Stuart | M | 57 | DirDirector | 2007-11-06 | 2013-09-24 |
| 9 | Groat, Maurice James Malcolm | M | 63 | DirDirector | 2019-03-22 | |
| 10 | Hazzard, Maurice Edward | M | 87 | DirDirector | 2007-11-06 | 2017-06-27 |
| 11 | Hindle, Andrew David | M | 62 | DirDirector | 2007-10-25 | 2017-06-27 |
| 12 | Jenner, Karen (1976-03) | F | 48 | DirDirector | 2017-11-09 | 2018-06-27 |
| 13 | Lyon, Graham Victor | M | 67 | DirDirector | 2017-11-07 | 2019-03-07 |
| 14 | McGarrity, Stewart | M | 63 | DirDirector | 2013-09-24 | 2017-06-27 |
| 15 | Pocock, Adrian Richard | M | 65 | DirDirector | 2017-06-27 | 2018-09-12 |
| 16 | Raman, Arun Suri | M | 47 | DirDirector | 2018-07-25 | |
| 17 | Ratcliff, Kenneth Maurice | M | 74 | DirDirector | 2007-11-06 | 2017-06-27 |
| 18 | Richardson, Clive Robert | M | 64 | DirDirector | 2020-02-01 | 2021-09-24 |
| 19 | Roberts, Walter Rookehurst | M | 73 | DirDirector | 2007-11-06 | 2014-10-28 |
| 20 | Saw, Deborah Margaret | F | 70 | DirDirector | 2020-02-01 | 2020-08-27 |
| 21 | Wale, Peter Verdun | M | 55 | DirDirector | 2017-06-27 | 2017-11-09 |
| 22 | Wood, John (1973-11) | M | 51 | DirDirector | 2018-06-27 | 2024-07-19 |
| 23 | Zotova, Ekaterina (1978-04) | 46 | DirDirector | 2022-09-01 |
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