H&H GROUP PLC
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		Main board
| Name | ⚥ | Age in 2025  | 
					Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowe, Alan Moore | M | 82 | DirDirector | 1999-09-02 | 2013-12-20 | 
| 2 | Brown, Edward Chevalier | M | 76 | DirDirector | 1998-12-18 | 1999-11-30 | 
| 3 | Carruthers, Robert (1934-11) | M | 91 | DirDirector | 2004-10-29 | |
| 4 | Cowen, Michael Thomas Elliot | M | 80 | DirDirector | 1999-09-02 | 2015-11-06 | 
| 5 | Cowx, William Ridley | M | 85 | DirDirector | 1999-10-19 | |
| 6 | Douglas, Andrew (1949-06) | M | 76 | DirDirector | 2015-11-06 | 2019-11-08 | 
| 7 | Douglas, Lancelot Guy | M | 56 | DirDirector | 2019-12-13 | 2021-04-06 | 
| 8 | Graham, William Hope | M | 104 | DirDirector | 1995-09-29 | |
| 9 | Hamilton, William Barr | M | 66 | DirDirector | 2018-09-09 | |
| 10 | Hannah, Neil Roberts | M | 70 | DirDirector | 2022-01-01 | 2024-06-30 | 
| 11 | Harrison, Richard Dennis | M | 94 | DirDirector | 1999-11-30 | |
| 12 | Hebdon, Trevor | M | 71 | DirDirector | 1999-01-26 | 2008-05-31 | 
| 13 | Heslop, Isaac James | M | 97 | DirDirector | 1994-09-28 | |
| 14 | Hetherington, Edwin John | M | 99 | DirDirector | 1997-10-10 | |
| 15 | Hill, Adrian Richard | M | 67 | DirDirector | 2013-04-19 | 2017-12-14 | 
| 16 | Houston, Alasdair George | M | 63 | DirDirector | 2005-08-12 | 2020-01-31 | 
| 17 | Jackson, Robert Crawford | M | 77 | DirDirector | 1994-06-01 | 1999-10-05 | 
| 18 | Johnson, Mark (1971-09) | M | 54 | DirDirector | 2024-11-01 | |
| 19 | Lancaster, Ian Callander | M | 69 | DirDirector | 2004-02-11 | 2019-02-22 | 
| 20 | Lawrence, John Frank | M | 85 | DirDirector | 1999-10-05 | 2004-09-30 | 
| 21 | Leveson, John Mark | M | 66 | DirDirector | 2019-04-24 | |
| 22 | Lindsay, Colin (1966-10) | M | 59 | DirDirector | 2017-06-28 | 2021-05-21 | 
| 23 | Livesey, Dawn Mary Harrison | F | 66 | DirDirector | 1998-06-02 | 2022-11-12 | 
| 24 | Mallinson, Lynne Alyson | 53 | DirDirector | 2019-08-08 | ||
| 25 | Mawson, David John Williams | M | 95 | DirDirector | 1995-10-06 | |
| 26 | McMiken, James | M | 84 | DirDirector | 1995-08-24 | 1999-10-02 | 
| 27 | Morton, John Workman | M | 103 | DirDirector | 1999-07-29 | |
| 28 | Mounsey-Heysham, Toby Herchard (1984-01) | 41 | DirDirector | 2022-01-01 | ||
| 29 | Norman, Craig John | M | 42 | DirDirector | 2022-07-01 | |
| 30 | Paterson, James John (1931-02) | M | 94 | DirDirector | 1999-09-15 | |
| 31 | Pattinson, Robert Steven | M | 56 | DirDirector | 2022-04-01 | |
| 32 | Rankin, Richard Andrew | M | 52 | DirDirector | 2018-07-02 | |
| 33 | Richardson, Brian Edmund | M | 65 | DirDirector | 2008-06-01 | 2018-06-30 | 
| 34 | Scott, Michael Leslie | M | 74 | DirDirector | 2005-06-24 | 2023-11-10 | 
| 35 | Thomlinson, David Joseph | M | 79 | DirDirector | 1999-01-22 | |
| 36 | Trimble, David William | M | 86 | DirDirector | 1998-12-18 | 2006-02-17 | 
| 37 | Walker, Alexander David Ian | M | 94 | DirDirector | 1998-12-18 | 2003-04-15 | 
| 38 | Weir, Robert William (1930-11) | M | 95 | DirDirector | 1998-10-20 | 
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