MORRISON (OLDCO) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Mark Stephen (1965-12) | M | 61 | DirDirector | 2010-02-23 | 2012-05-31 |
| 2 | Clarke, Elizabeth Ann Horlock | F | 47 | DirDirector | 2015-12-01 | 2016-07-28 |
| 3 | Firth, Patrick (1955-11) | M | 71 | DirDirector | 2006-09-29 | 2008-05-03 |
| 4 | Forster, Jonathan David | M | 59 | DirDirector | 2012-06-01 | 2025-04-30 |
| 5 | Gardiner, William Peter Raymond | M | 38 | DirDirector | 2025-05-01 | |
| 6 | Green, Robert David (1955-07) | M | 71 | DirDirector | 2000-02-03 | 2000-10-23 |
| 7 | Hampson, Michael David | M | 68 | DirDirector | 2006-09-29 | 2008-07-31 |
| 8 | Howell, Keith Martin | M | 70 | DirDirector | 1997-02-21 | 2000-02-03 |
| 9 | Lawson, Robin Patrick | M | 80 | DirDirector | 1997-09-19 | 1999-10-12 |
| 10 | Maclennan, Norman Angus | M | 75 | DirDirector | 1997-03-01 | 1998-02-06 |
| 11 | Morrison, John (1949-04) | M | 77 | DirDirector | 1997-02-21 | 2001-06-14 |
| 12 | Russell, Claire Tytherleigh | F | 62 | DirDirector | 2008-05-03 | 2015-11-30 |
| DirDirector | 2016-07-28 | 2025-09-30 | ||||
| 13 | Sims, Christopher John (1950-03) | M | 76 | DirDirector | 1997-03-01 | 1997-10-03 |
| 14 | Tallant, Kenneth | M | 78 | DirDirector | 1997-03-01 | 2002-01-04 |
| 15 | Walmsley, Derek Kerr | M | 79 | DirDirector | 2008-12-08 | 2010-02-28 |
| 16 | Warrack, Anne Victoria Mary | F | 71 | DirDirector | 2008-07-29 | 2008-12-08 |
| 17 | Williams, Anthony Francis | M | 77 | DirDirector | 2001-06-14 | 2006-09-29 |
| 18 | Young, Wayne (1976-04) | M | 50 | DirDirector | 2021-02-15 | |
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