WHEATLEY GROUP CAPITAL PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Josephine (1959-03) | F | 67 | DirDirector | 2018-08-29 | 2021-09-29 |
| 2 | Blyth, William Michael | M | 76 | DirDirector | 2015-05-01 | 2019-09-25 |
| 3 | Dempster, Alastair Cox | M | 86 | DirDirector | 2014-05-13 | 2015-03-31 |
| 4 | Gardner, Caroline Jane | F | 63 | DirDirector | 2021-09-29 | |
| 5 | Gibson, Eric Morrison (1958-10) | M | 68 | DirDirector | 2022-09-28 | 2024-09-25 |
| 6 | Henderson, Steven John (1978-05) | M | 48 | DirDirector | 2016-10-25 | 2022-09-05 |
| 7 | Kelso, Martin Allardyce | M | 67 | DirDirector | 2019-09-25 | 2022-09-28 |
| 8 | Logan, Mark Gerard | M | 57 | DirDirector | 2014-05-13 | 2016-05-19 |
| 9 | Macaulay, Iain Angus | M | 66 | DirDirector | 2024-08-26 | |
| 10 | Macnish, Alastair Jesse Head | M | 79 | DirDirector | 2014-05-13 | 2018-08-29 |
| 11 | Turnock, Pauline Hazel | F | 55 | DirDirector | 2022-09-05 |
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