H&H GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bateman, Colin Paul | M | 56 | DirDirector | 2025-10-01 | |
| 2 | Blake, Roger Michael | M | 48 | DirDirector | 2025-07-01 | |
| 3 | Bowe, Alan Moore | M | 83 | DirDirector | 1999-09-02 | 2013-12-20 |
| 4 | Brown, Edward Chevalier | M | 77 | DirDirector | 1998-12-18 | 1999-11-30 |
| 5 | Carruthers, Robert (1934-11) | M | 92 | DirDirector | 2004-10-29 | |
| 6 | Charlton, Samantha (1984-12) | F | 42 | DirDirector | 2025-10-01 | |
| 7 | Cowen, Michael Thomas Elliot | M | 81 | DirDirector | 1999-09-02 | 2015-11-06 |
| 8 | Cowx, William Ridley | M | 86 | DirDirector | 1999-10-19 | |
| 9 | Douglas, Andrew (1949-06) | M | 77 | DirDirector | 2015-11-06 | 2019-11-08 |
| 10 | Douglas, Lancelot Guy | M | 57 | DirDirector | 2019-12-13 | 2021-04-06 |
| 11 | Graham, William Hope | M | 105 | DirDirector | 1995-09-29 | |
| 12 | Hamilton, William Barr | M | 67 | DirDirector | 2018-09-09 | |
| 13 | Hannah, Neil Roberts | M | 71 | DirDirector | 2022-01-01 | 2024-06-30 |
| 14 | Harrison, Richard Dennis | M | 95 | DirDirector | 1999-11-30 | |
| 15 | Hebdon, Trevor | M | 72 | DirDirector | 1999-01-26 | 2008-05-31 |
| 16 | Heslop, Isaac James | M | 98 | DirDirector | 1994-09-28 | |
| 17 | Hetherington, Edwin John | M | 100 | DirDirector | 1997-10-10 | |
| 18 | Hill, Adrian Richard | M | 68 | DirDirector | 2013-04-19 | 2017-12-14 |
| 19 | Houston, Alasdair George | M | 64 | DirDirector | 2005-08-12 | 2020-01-31 |
| 20 | Jackson, Robert Crawford | M | 78 | DirDirector | 1994-06-01 | 1999-10-05 |
| 21 | Johnson, Mark (1971-09) | M | 55 | DirDirector | 2024-11-01 | |
| 22 | Lancaster, Ian Callander | M | 70 | DirDirector | 2004-02-11 | 2019-02-22 |
| 23 | Lawrence, John Frank | M | 86 | DirDirector | 1999-10-05 | 2004-09-30 |
| 24 | Leveson, John Mark | M | 67 | DirDirector | 2019-04-24 | |
| 25 | Lindsay, Colin (1966-10) | M | 60 | DirDirector | 2017-06-28 | 2021-05-21 |
| 26 | Livesey, Dawn Mary Harrison | F | 67 | DirDirector | 1998-06-02 | 2022-11-12 |
| 27 | Mallinson, Lynne Alyson | 54 | DirDirector | 2019-08-08 | ||
| 28 | Mawson, David John Williams | M | 96 | DirDirector | 1995-10-06 | |
| 29 | McMiken, James | M | 85 | DirDirector | 1995-08-24 | 1999-10-02 |
| 30 | Morton, John Workman | M | 104 | DirDirector | 1999-07-29 | |
| 31 | Mounsey-Heysham, Toby Herchard (1984-01) | 42 | DirDirector | 2022-01-01 | ||
| 32 | Norman, Craig John | M | 43 | DirDirector | 2022-07-01 | 2025-08-31 |
| 33 | Paterson, James John (1931-02) | M | 95 | DirDirector | 1999-09-15 | |
| 34 | Pattinson, Robert Steven | M | 57 | DirDirector | 2022-04-01 | |
| 35 | Rankin, Richard Andrew | M | 53 | DirDirector | 2018-07-02 | |
| 36 | Richardson, Brian Edmund | M | 66 | DirDirector | 2008-06-01 | 2018-06-30 |
| 37 | Ritzema, Joanne Lesley | F | 56 | DirDirector | 2025-10-01 | |
| 38 | Scott, Michael Leslie | M | 75 | DirDirector | 2005-06-24 | 2023-11-10 |
| 39 | Thomlinson, David Joseph | M | 80 | DirDirector | 1999-01-22 | |
| 40 | Trimble, David William | M | 87 | DirDirector | 1998-12-18 | 2006-02-17 |
| 41 | Walker, Alexander David Ian | M | 95 | DirDirector | 1998-12-18 | 2003-04-15 |
| 42 | Weir, Robert William (1930-11) | M | 96 | DirDirector | 1998-10-20 |
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