JAMES HAY HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrios, Ana | 59 | DirDirector | 2006-12-12 | 2008-10-24 | |
| 2 | Beale, Richard Andrew | M | 70 | DirDirector | 2010-03-10 | 2017-07-18 |
| 3 | Bell, Stuart Ventris | M | 78 | DirDirector | 1993-04-29 | |
| 4 | Bevan, James Edward Briscoe | M | 65 | DirDirector | 2004-07-15 | 2006-02-27 |
| 5 | Bogard, Mark Alexander | M | 63 | DirDirector | 2010-03-10 | 2011-05-17 |
| 6 | Bourke, Mark George | M | 59 | DirDirector | 2011-05-25 | 2014-04-25 |
| 7 | Budden, Jeremy Jon Grahame | M | 74 | DirDirector | 1996-08-12 | 1997-08-19 |
| 8 | Burtonshaw, Peter Mark | M | 63 | DirDirector | 2013-12-19 | 2015-04-17 |
| 9 | Cano, Alvaro Morales De | M | 60 | DirDirector | 2007-11-01 | 2010-03-10 |
| 10 | Carter, Brian (1948-12) | M | 77 | DirDirector | 1994-07-18 | 1997-10-31 |
| 11 | Coles, Raymond Henry | M | 77 | DirDirector | 1994-09-23 | |
| 12 | Conway, Alastair | M | 60 | DirDirector | 2013-03-25 | 2020-12-14 |
| 13 | Dignam, Keith Martin | M | 64 | DirDirector | 2017-07-18 | 2019-09-13 |
| 14 | Ellery, Neil James | M | 62 | DirDirector | 2002-11-25 | 2004-05-25 |
| DirDirector | 2005-05-10 | 2005-09-20 | ||||
| 15 | English, Colin Peter | M | 70 | DirDirector | 1994-09-23 | |
| 16 | Green, David Martin (1956-01) | M | 69 | DirDirector | 2007-12-11 | 2010-03-10 |
| 17 | Hammond, Ian Douglas (1946-07) | M | 79 | DirDirector | 1994-09-23 | |
| DirDirector | 1997-02-28 | 2006-08-31 | ||||
| 18 | Howard, David Keith (1964-05) | M | 61 | DirDirector | 1994-07-18 | |
| 19 | Howard, Gavin (1972-02) | M | 53 | DirDirector | 2020-06-03 | 2022-09-12 |
| 20 | Howorth, Duncan Craig | M | 68 | DirDirector | 2000-11-14 | |
| 21 | Llado, Pedro Sanchez | M | 64 | DirDirector | 2008-07-29 | 2010-03-10 |
| 22 | Long, Graham Stephen | M | 65 | DirDirector | 1999-01-19 | 2004-06-30 |
| 23 | Lorenzo, Antonio (1968-08) | M | 57 | DirDirector | 2006-08-31 | 2007-12-11 |
| 24 | Maldonado Trinchant, Javier | M | 63 | DirDirector | 2006-02-27 | 2007-10-31 |
| 25 | McCoo, Iain Beattie | M | 60 | DirDirector | 2015-11-26 | 2019-06-28 |
| 26 | Millar, Keith Malcolm Hedley | M | 92 | DirDirector | 1994-07-18 | |
| 27 | Murley, Timothy Cornelius | M | 73 | DirDirector | 2006-10-09 | 2007-12-11 |
| 28 | Page, David Keith | M | 64 | DirDirector | 2015-11-26 | 2016-07-13 |
| 29 | Pain, Mark Andrew (1961-06) | M | 64 | DirDirector | 1997-10-21 | 1999-03-16 |
| 30 | Potter, David Roger William | M | 81 | DirDirector | 1994-07-18 | |
| 31 | Regan, Michael Robert | M | 46 | DirDirector | 2022-09-12 | |
| 32 | Regnart, Janet | F | 70 | DirDirector | 2003-07-02 | 2006-12-12 |
| 33 | Rowney, Richard Alexander | M | 55 | DirDirector | 2020-10-05 | |
| 34 | Saer, David | M | 82 | DirDirector | 2005-09-20 | 2006-08-31 |
| 35 | Salt, Gillian (1961-09) | F | 64 | DirDirector | 1997-02-28 | 1997-08-19 |
| 36 | Sargisson, Timothy Charles | M | 65 | DirDirector | 2011-05-25 | 2013-03-25 |
| 37 | Smart, James Ramsay | M | 65 | DirDirector | 1999-03-16 | 2001-01-11 |
| 38 | Smith, Martin (1949-04) | M | 76 | DirDirector | 1994-07-18 | 1996-08-12 |
| 39 | Stacey, Paul Derek Gilbert | M | 55 | DirDirector | 2004-05-25 | 2005-05-10 |
| 40 | Tanaka, Masakazu (1957-02) | M | 68 | DirDirector | 1993-06-29 | 1994-07-18 |
| 41 | Toner, Charles Gerard (1942-01) | M | 83 | DirDirector | 1996-10-25 | 1999-01-19 |
| 42 | Watson, John Anderson Scotland | M | 60 | DirDirector | 2010-03-10 | 2015-04-07 |
| 43 | Whittles, Jane Elspeth | F | 72 | DirDirector | 2007-12-11 | 2010-03-10 |
| 44 | Winson Pearce, Mark Peter | M | 61 | DirDirector | 2006-02-27 | 2007-01-11 |
| 45 | Wise, Richard James | M | 68 | DirDirector | 2001-01-31 | 2002-11-13 |
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