HAVANA HOLDINGS LIMITED (d2015-02-03)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beamish, Victor Noel | M | 71 | DirDirector | 2003-09-23 | 2015-02-03 |
| 2 | Carson, David Richard | M | 53 | DirDirector | 2003-02-06 | 2004-02-12 |
| 3 | Gelardi, Michael Arthur Christopher | M | 75 | DirDirector | 2003-09-23 | 2005-12-14 |
| 4 | Kemp, Samuel Gerrard | M | 59 | DirDirector | 2003-02-06 | 2003-09-23 |
| 5 | Macdonald of Boisdale, Andrew | M | 59 | DirDirector | 2003-02-06 | 2015-02-03 |
| 6 | Macdonald, Ranald (1963-09) | 61 | DirDirector | 2003-02-06 | 2005-12-14 | |
| 7 | Morrison, John Edward (1952-02) | M | 72 | DirDirector | 2003-02-06 | 2003-09-23 |
| 8 | Ogilvie, William Alexander | M | 61 | DirDirector | 2003-09-23 | 2004-01-07 |
| 9 | Ross, Roderick Ivan Campbell | M | 62 | DirDirector | 2003-02-06 | 2003-09-23 |
| 10 | Sherriff, Patrick | M | 58 | DirDirector | 2004-11-10 | 2005-12-14 |
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