FERGUSON & MCILVEEN HOLDINGS LIMITED (d2023-12-19)
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bennett, Roger H | M | 85 | DirDirector | 2000-01-19 | 2008-12-31 |
| 2 | Drain, Kenneth Fulton | M | 82 | DirDirector | 2006-03-22 | 2008-12-31 |
| 3 | Gilbert, Aileen Patricia | F | 72 | DirDirector | 2006-03-22 | 2008-12-31 |
| 4 | Hemshall, Rebecca Elizabeth | F | 51 | DirDirector | 2015-05-12 | 2017-08-21 |
| 5 | Hunter, Ronald Thomas | M | 76 | DirDirector | 2006-11-01 | 2010-12-24 |
| 6 | Lang, Joanne Lucy | 51 | DirDirector | 2019-02-11 | 2023-12-19 | |
| 7 | Legg, Peter John | M | 78 | DirDirector | 2000-01-19 | 2008-12-31 |
| 8 | Legg, Richard Charles | M | 78 | DirDirector | 2006-03-22 | 2008-12-31 |
| 9 | Manson, Matthew Lowry | M | 81 | DirDirector | 2000-01-19 | 2008-12-31 |
| 10 | Marrett, Abraham Varghese | M | 75 | DirDirector | 2013-02-11 | 2015-05-12 |
| 11 | Marrett, Abraham Varghese (1953-06) | M | 73 | DirDirector | 2012-12-31 | 2013-02-11 |
| 12 | Munro-Lafon, Jerome Phillipe | M | 74 | DirDirector | 2012-12-31 | 2015-03-12 |
| 13 | Phillips, Samuel John Thompson | M | 70 | DirDirector | 2006-03-22 | 2008-12-31 |
| 14 | Price, David John (1970-03) | M | 56 | DirDirector | 2017-08-21 | 2023-12-19 |
| 15 | Redwood, Geoffrey Michael | M | 75 | DirDirector | 2008-12-31 | 2012-12-31 |
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