HAVELOCK MEASHAM LIMITED
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		Main board
| Name | ⚥ | Age in 2025  | 
					Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balfour, Hew Edward Ogilvy | M | 73 | DirDirector | 1990-02-01 | 2010-03-31 | 
| 2 | Crum, Richard Leslie | M | 63 | DirDirector | 1990-02-01 | 1992-12-10 | 
| 3 | Evans, William Wilson | M | 81 | DirDirector | 1989-03-06 | |
| 4 | Findlay, Grant Mcdowall | M | 69 | DirDirector | 2006-01-01 | 2014-05-14 | 
| 5 | Goodall, Raymond Spencer | M | 78 | DirDirector | 1990-02-01 | 1991-01-11 | 
| 6 | Hennigan, Peter Stuart | M | 80 | DirDirector | 1990-02-01 | 1992-12-10 | 
| 7 | Latham, Alan (1944-03) | M | 81 | DirDirector | 1990-02-01 | |
| 8 | Macsporran, Graham | M | 78 | DirDirector | 2000-08-09 | 2005-12-31 | 
| 9 | Prescott, Eric Andrew | M | 68 | DirDirector | 2010-09-06 | 2014-06-20 | 
| 10 | Scannell, Patrick John | M | 74 | DirDirector | 1999-04-01 | 2000-08-17 | 
| 11 | Shrigley, David George | M | 74 | DirDirector | 1990-06-01 | 1992-12-10 | 
| 12 | Ward, Barry James (1938-12) | M | 87 | DirDirector | 1989-02-08 | |
| 13 | Webster, John Strachan | M | 87 | DirDirector | 1989-02-08 | 1999-03-31 | 
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