CAPITAL VALVES HOLDINGS LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyle, Thomas Douglas | M | 60 | DirDirector | 2011-02-23 | 2011-07-04 |
| 2 | Chandler, Graham William | M | 63 | DirDirector | 2010-03-18 | 2011-02-21 |
| 3 | Cowie, Iain (1960-08) | M | 66 | DirDirector | 2010-03-18 | 2011-02-21 |
| 4 | Fleming, Alastair James | M | 49 | DirDirector | 2013-07-31 | 2014-06-10 |
| 5 | Freeland, Alan | M | 65 | DirDirector | 2017-12-12 | 2021-07-13 |
| 6 | Haverty, Michael Thomas | M | 73 | DirDirector | 2014-06-10 | 2015-06-04 |
| 7 | Holder, Ashley Madelaine Gail | F | 71 | DirDirector | 2010-03-17 | 2011-02-23 |
| 8 | Keener, David James | M | 69 | DirDirector | 2011-07-04 | 2011-08-03 |
| 9 | Leahy, Terence Paul | M | 76 | DirDirector | 2010-03-17 | 2011-02-23 |
| 10 | Mahan, Ryan Thomas | M | 44 | DirDirector | 2014-06-10 | 2014-07-18 |
| 11 | McLean, Steven (1971-03) | M | 55 | DirDirector | 2017-12-12 | 2020-02-07 |
| 12 | Napier, David Wyness | M | 65 | DirDirector | 2014-07-18 | 2017-10-01 |
| 13 | O'Neil, Christopher Paul | M | 53 | DirDirector | 2011-08-03 | 2014-06-10 |
| 14 | Valentine, Steven Grenville | M | 62 | DirDirector | 2011-02-23 | 2013-08-23 |
| 15 | Walker, Jeffrey Maxwell | M | 102 | DirDirector | 2010-03-17 | 2011-02-23 |
| 16 | Williams, Gary Michael (1973-12) | M | 53 | DirDirector | 2015-06-04 | 2018-02-02 |
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