JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clark, Gordon Andrew | M | 76 | DirDirector | 2013-01-01 | 2023-06-30 |
| 2 | Gill, John Richard (1945-02) | M | 81 | DirDirector | 2008-01-01 | 2008-06-26 |
| 3 | Hardy, Roger Andrew | M | 60 | DirDirector | 2023-06-01 | |
| 4 | Harvie, Cameron Gordon | M | 60 | DirDirector | 1997-12-18 | |
| 5 | Harvie, George Naismith Mcleod | M | 86 | DirDirector | 2004-12-31 | |
| 6 | Heathcoat Amory, Ian | M | 84 | DirDirector | 2007-03-19 | |
| 7 | Lenton, Aylmer Ingram | 99 | DirDirector | 1992-03-31 | ||
| 8 | Newton, Eric John | M | 88 | DirDirector | 2008-08-21 | |
| 9 | Shelton, William John (1933-04) | M | 93 | DirDirector | 1992-03-24 | 1997-07-02 |
| 10 | Templeton Ward, Nicholas David | M | 75 | DirDirector | 2005-01-01 | 2012-12-31 |
| 11 | Vaughan, Nigel Leslie Richard | M | 76 | DirDirector | 2009-09-01 | 2012-08-31 |
| 12 | Waddington, Jeremy David | M | 71 | DirDirector | 2020-12-17 | |
| 13 | Waddington, Reginald Hewitt | M | 99 | DirDirector | 2000-07-31 | |
| 14 | Waddington, Simon Charles | M | 68 | DirDirector | 1997-12-18 |
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