HALLIBURTON HOLDINGS (NO. 3)
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Betts, Matthew (1968-01) | M | 55 | DirDirector | 2014-01-01 | 2017-12-08 |
| 2 | Birnie, Christopher Albert | M | 47 | DirDirector | 2021-11-01 | 2023-12-11 |
| 3 | Bowyer, Michael Lewis | M | 72 | DirDirector | 2004-06-30 | 2009-07-01 |
| 4 | Buchanan, Alasdair Ian | M | 63 | DirDirector | 2011-08-01 | 2012-04-13 |
| 5 | Clifton, Scot | 57 | DirDirector | 2009-07-01 | 2023-12-11 | |
| 6 | Crawley, Peter John (1960-06) | M | 63 | DirDirector | 2003-07-31 | 2008-06-30 |
| 7 | Fitzgerald, Mel Oliver | M | 73 | DirDirector | 2002-05-24 | 2004-06-30 |
| 8 | Heath, Stuart Matthew | M | 64 | DirDirector | 2012-11-18 | 2013-05-14 |
| 9 | Houston, John Joseph | M | 59 | DirDirector | 2002-05-24 | 2007-04-27 |
| 10 | Johnston, David Alexander (1971-03) | M | 52 | DirDirector | 2007-10-24 | 2012-11-18 |
| 11 | Mahon, Barry Anthony | M | 61 | DirDirector | 2003-07-31 | 2004-06-30 |
| 12 | Mathew, Thomas Kuzhuvommannil | M | 60 | DirDirector | 2014-01-28 | 2020-02-28 |
| 13 | Mekkawy, Wael | 49 | DirDirector | 2020-02-01 | 2021-10-31 | |
| 14 | Mladenka, David | M | 63 | DirDirector | 2012-04-13 | 2014-01-01 |
| 15 | Nowe, Steve | M | 59 | DirDirector | 2022-01-01 | 2023-12-11 |
| 16 | Paver, Gary Neil | M | 56 | DirDirector | 2004-06-30 | 2007-10-24 |
| 17 | Seaton, Simon Derek | M | 55 | DirDirector | 2009-01-05 | 2011-08-01 |
| 18 | Smart, Edwin Gerald | M | 58 | DirDirector | 2013-05-14 | 2013-08-19 |
| 19 | Tocher, Judith Robertson | 62 | DirDirector | 2002-05-24 | 2003-07-31 | |
| 20 | Usman, Shaikh | 51 | DirDirector | 2020-02-28 | 2023-12-11 | |
| 21 | White, Martin Robert (1973-09) | M | 50 | DirDirector | 2017-12-08 | 2021-12-31 |
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