ANDREW HOLMES & SON LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aylwin, Nicholas Claude | M | 81 | DirDirector | 1998-10-09 | 2000-09-30 |
| 2 | Beckett-Allen, Anne | F | 52 | DirDirector | 2003-04-01 | 2004-04-16 |
| 3 | Carpenter, Paul Kenneth Christopher | M | 58 | DirDirector | 2006-03-24 | 2006-06-19 |
| 4 | Greenfield, Phillip Lee Richard | M | 72 | DirDirector | 2004-05-13 | 2006-03-24 |
| 5 | Haakstad, Sherolyn | 64 | DirDirector | 1999-12-23 | 2001-03-31 | |
| 6 | Hendry, David Buchan | M | 64 | DirDirector | 2004-04-16 | 2006-06-19 |
| DirDirector | 2008-01-08 | 2010-12-15 | ||||
| 7 | Hewitt, Paul William (1956-03) | M | 69 | DirDirector | 2006-03-24 | 2006-06-19 |
| 8 | Holmes, Andrew (1962-11) | M | 63 | DirDirector | 1995-11-28 | 1998-10-31 |
| 9 | Holmes, Susan (1963-06) | F | 62 | DirDirector | 1995-11-28 | 2003-10-16 |
| 10 | Hulme, Martyn Alan | M | 64 | DirDirector | 2006-08-30 | 2007-11-22 |
| 11 | Kershaw, Samuel Patrick Donald | M | 62 | DirDirector | 2006-03-24 | |
| 12 | Mitchell, Clare Marion | F | 67 | DirDirector | 2001-04-02 | 2004-05-13 |
| 13 | Oldale, Andrew | M | 57 | DirDirector | 2012-01-01 | |
| 14 | Steel, Iain Harfield | M | 57 | DirDirector | 1999-12-23 | 2003-10-16 |
| 15 | Stewart, William Gerald | M | 66 | DirDirector | 1998-10-09 | 1999-10-26 |
| 16 | Taylor, Nicholas Vincent | M | 75 | DirDirector | 1999-12-23 | 2003-04-01 |
| 17 | Tinning, George Murray | M | 70 | DirDirector | 2006-03-24 | 2006-06-19 |
| DirDirector | 2008-01-08 | |||||
| 18 | Wagler, Paul | M | 79 | DirDirector | 1998-10-09 | 1999-07-21 |
| 19 | Walker, Neil James (1976-01) | M | 49 | DirDirector | 2008-01-08 | 2011-12-31 |
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