WOOLLARD & HENRY HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, John George (1970-12) | M | 54 | DirDirector | 2005-05-31 | 2006-07-14 |
| 2 | Bowden, Frederick James | M | 60 | DirDirector | 2002-04-04 | |
| 3 | Bruce, Richard (1981-10) | M | 43 | DirDirector | 2011-09-01 | 2014-09-05 |
| 4 | Campbell, Thomas Cairns | M | 80 | DirDirector | 2002-04-04 | 2004-02-18 |
| 5 | Caunt, Gary Kenneth | M | 62 | DirDirector | 2015-11-26 | 2018-12-21 |
| 6 | Daniels, Scott Peter | M | 40 | DirDirector | 2014-09-05 | 2017-10-27 |
| 7 | Gillespie, Edwin Andrew | M | 79 | DirDirector | 2004-02-18 | 2022-10-25 |
| 8 | Harris, Kenneth (1968-07) | M | 56 | DirDirector | 2018-05-25 | |
| 9 | Harris, Kenny (1968-07) | M | 56 | DirDirector | 2003-02-14 | 2005-05-31 |
| 10 | Henderson, James Donald | M | 82 | DirDirector | 2002-04-04 | 2004-11-30 |
| 11 | Lang, Malcolm | M | 39 | DirDirector | 2017-10-27 | 2021-08-31 |
| 12 | Malone, Elaine Margaret | F | 61 | DirDirector | 2021-08-31 | 2024-05-07 |
| 13 | Malone, Sean Anthony (1968-03) | M | 56 | DirDirector | 2005-05-31 | 2007-02-07 |
| 14 | McDonald, Karon Charlotte | F | 56 | DirDirector | 2014-01-01 | 2023-10-30 |
| 15 | McDougall, Peter (1978-06) | M | 46 | DirDirector | 2006-07-14 | 2011-09-01 |
| DirDirector | 2012-08-31 | 2018-11-22 | ||||
| 16 | McLenan, Michael John | M | 55 | DirDirector | 2003-02-14 | 2004-07-19 |
| 17 | Proud, Ian Murray | M | 62 | DirDirector | 2024-06-24 | |
| 18 | Robertson, Stuart James Spence | M | 63 | DirDirector | 2007-02-07 | 2009-09-04 |
| DirDirector | 2018-05-25 | |||||
| 19 | Ulrich, Matthias | M | 60 | DirDirector | 2018-11-22 | |
| 20 | Watson, Craig John Robert | M | 53 | DirDirector | 2004-07-19 | 2005-05-31 |
| DirDirector | 2009-09-16 | 2012-08-31 | ||||
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