CADIHAYES SERVICES (NO 3) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Buckley, Frank William | M | 98 | DirDirector | 1994-12-06 | |
| 2 | Duckels, Kenneth Michael | M | 76 | DirDirector | 2002-01-22 | 2007-09-30 |
| 3 | Ericsson, Catharina Annika | F | 63 | DirDirector | 2021-04-01 | 2024-11-05 |
| 4 | Favager, Wendy Jane | F | 62 | DirDirector | 2000-09-30 | 2002-01-22 |
| 5 | Fordham, Nicholas Hugh | M | 70 | DirDirector | 2009-12-07 | 2012-08-31 |
| 6 | Greatbatch, Kenneth John | M | 78 | DirDirector | 1997-06-09 | 2000-05-31 |
| 7 | Horn, Andrew Peter | M | 56 | DirDirector | 2023-07-04 | |
| 8 | Kelterborn, Kaspar Werner | 62 | DirDirector | 2000-05-31 | 2002-01-22 | |
| 9 | Lock, Andrew Jonathan | M | 62 | DirDirector | 2007-09-30 | 2021-03-31 |
| 10 | Martin, Robert Calder | M | 76 | DirDirector | 1993-12-16 | 1997-06-09 |
| 11 | Mathias, Robin | 79 | DirDirector | 1994-01-31 | ||
| 12 | Mogridge, Michael | M | 92 | DirDirector | 1995-01-01 | 1998-05-17 |
| 13 | Ott, Ulrich | M | 70 | DirDirector | 2012-08-31 | 2013-05-01 |
| 14 | Otteslev, Tracyann | 53 | DirDirector | 2016-07-01 | 2023-03-22 | |
| 15 | Palm, Peter Michael | M | 73 | DirDirector | 2005-06-14 | 2009-12-07 |
| 16 | Parkinson, Stephen John (1962-08) | M | 64 | DirDirector | 2003-05-15 | 2007-09-30 |
| DirDirector | 2013-05-01 | 2016-06-30 | ||||
| 17 | Pegman, John Linsey Howe | M | 97 | DirDirector | 1994-12-31 | |
| 18 | Phillips, Gordon (1930-06) | M | 96 | DirDirector | 1993-08-27 | |
| 19 | Roost, Georges | M | 85 | DirDirector | 2002-01-22 | 2005-06-30 |
| 20 | Scothern, Nina | F | 59 | DirDirector | 2021-04-01 | |
| 21 | Twiggs, Creighton Francis | M | 76 | DirDirector | 2000-03-31 | 2000-09-30 |
| 22 | Watson, George Menzies | M | 85 | DirDirector | 2000-03-31 | |
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