CHARLES HENSHAW & SONS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Graham Peter | M | 61 | DirDirector | 2016-01-01 | 2024-08-02 |
| 2 | Fraser, Donald James (1967-09) | M | 59 | DirDirector | 2016-01-01 | 2024-08-02 |
| 3 | Fraser, James Douglas | M | 89 | DirDirector | 1996-08-01 | |
| 4 | Johnston, Allan (1944-05) | M | 82 | DirDirector | 1992-10-06 | 1993-10-06 |
| 5 | Lamb, Thomas Moffat | M | 71 | DirDirector | 2018-01-31 | |
| 6 | Lambie, Barrie John William | M | 66 | DirDirector | 2009-02-05 | |
| 7 | Lambie, John (1930-09) | M | 96 | DirDirector | 2009-02-21 | |
| 8 | Macleod, Roderick Morrison | M | 90 | DirDirector | 2023-09-01 | |
| 9 | McKenzie, Eric E | M | 84 | DirDirector | 1990-10-04 | |
| 10 | Mooney, James (1954-05) | M | 72 | DirDirector | 1992-10-06 | 2020-01-31 |
| 11 | Notman, Keith James | M | 54 | DirDirector | 2020-07-01 | 2024-08-25 |
| 12 | Ramage, William Kenneth | M | 70 | DirDirector | 1996-02-07 | 2020-10-31 |
| 13 | Wright, Robert Houston | M | 87 | DirDirector | 1992-10-06 | 2007-08-31 |
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