WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barton, Peter James Frederick | M | 82 | DirDirector | 2005-07-26 | |
| 2 | Billing, Mark Pemberton | M | 73 | DirDirector | 1997-11-20 | 1999-10-29 |
| 3 | Burgin, Stuart James | M | 63 | DirDirector | 2015-05-26 | 2017-11-04 |
| 4 | Burns, Bernard Patrick | M | 69 | DirDirector | 2005-02-01 | 2013-03-31 |
| 5 | Cartwright, Stephen William | M | 79 | DirDirector | 1995-05-09 | 1999-04-27 |
| 6 | Cawley, Hugh Charles Laurence | M | 69 | DirDirector | 2015-03-01 | 2015-05-26 |
| 7 | Dalziel, Iain Hugh | M | 74 | DirDirector | 1993-09-16 | 1995-05-09 |
| 8 | Davenport, Paul Thomas | M | 65 | DirDirector | 1999-04-19 | 2006-06-30 |
| 9 | Dawe, Edward William | M | 71 | DirDirector | 1999-04-27 | 2001-11-30 |
| 10 | Dick, Thomas Robert | M | 80 | DirDirector | 1993-09-16 | 1998-05-12 |
| 11 | Etheridge, Hugh Charles | M | 75 | DirDirector | 2011-06-01 | 2014-07-07 |
| 12 | Feaviour, Roger St Denis | M | 79 | DirDirector | 2001-03-05 | 2005-06-30 |
| 13 | Inchley, Edward Arthur | M | 88 | DirDirector | 1994-05-31 | |
| 14 | Jakes, Clifford Duncan | M | 83 | DirDirector | 1993-11-11 | |
| 15 | King, Thomas Rupert (1963-06) | M | 62 | DirDirector | 2014-01-29 | 2017-11-04 |
| 16 | Nuttall, Philip James | M | 74 | DirDirector | 2005-03-01 | 2011-05-31 |
| 17 | Ouin, Charles Nigel | M | 77 | DirDirector | 2004-10-27 | |
| 18 | Piggott, Kenneth Stanton | M | 77 | DirDirector | 2006-05-01 | 2017-11-04 |
| 19 | Probert, David Henry | M | 87 | DirDirector | 1994-09-01 | 2001-06-30 |
| 20 | Rowland, Stephen (1958-12) | M | 67 | DirDirector | 2001-10-15 | 2005-04-30 |
| 21 | Rush, Peter John | M | 63 | DirDirector | 2013-03-01 | 2015-03-04 |
| 22 | Simpson, William (1948-03) | M | 77 | DirDirector | 2004-09-01 | 2013-09-27 |
| 23 | Sinclair, Michael Thomas | M | 64 | DirDirector | 1996-01-09 | 2002-11-15 |
| 24 | Sinclair, Thomas Humphrey | M | 87 | DirDirector | 2005-03-31 | |
| 25 | Williams, Peter Dominic | M | 61 | DirDirector | 2005-02-14 | 2015-05-14 |
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