FAIRSTONE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Campbell, Alexander Hugh Edward | M | 65 | DirDirector | 2014-11-12 | 2020-06-01 |
| 2 | Cooper, Steven Martin | M | 56 | DirDirector | 2025-11-10 | |
| 3 | Dotchin, Sean Michael | M | 55 | DirDirector | 2014-11-12 | 2016-01-29 |
| 4 | Easter, Stephen | M | 60 | DirDirector | 2014-11-12 | 2020-06-01 |
| 5 | Hall, Michael James (1967-09) | M | 59 | DirDirector | 2014-11-12 | 2020-06-01 |
| 6 | Hartley, Lee Graham | M | 50 | DirDirector | 2020-06-01 | 2025-11-19 |
| 7 | Hopkinson, Scott | M | 52 | DirDirector | 2020-06-01 | 2022-01-31 |
| 8 | Jamieson, Iain Alexander (1966-10) | M | 60 | DirDirector | 2020-01-01 | 2023-07-19 |
| 9 | Reed, Dennis Lee | M | 62 | DirDirector | 2008-10-07 | 2020-06-01 |
| 10 | Rigg, Christian Alexander | M | 52 | DirDirector | 2018-11-27 | 2019-07-12 |
| 11 | Ripley, John Norman Kirk | M | 76 | DirDirector | 2014-11-12 | 2018-06-30 |
| 12 | Sweis, Ursula | F | 48 | DirDirector | 2018-01-01 | 2020-06-01 |
| 13 | Taylor, Tom (1968-12) | M | 58 | DirDirector | 2018-11-27 | 2023-03-30 |
| DirDirector | 2023-03-30 | |||||
| 14 | Wilson, Simon Levick Garth (1974-02) | M | 52 | DirDirector | 2023-07-19 | |
| 15 | Woods, Mark Andrew (1966-09) | M | 60 | DirDirector | 2016-03-23 | 2017-11-29 |
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