WARD HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allsop, Michael Vincent Fawcett | M | 82 | DirDirector | 1998-04-01 | 2000-07-12 |
| 2 | Boyes, Steven John | M | 66 | DirDirector | 2007-06-11 | 2025-09-06 |
| 3 | Brooke, Richard John Russell | M | 66 | DirDirector | 2003-11-14 | 2012-04-20 |
| 4 | Brown, Graham Marshall | M | 81 | DirDirector | 2003-11-14 | 2006-09-21 |
| 5 | Clare, Mark Sydney | M | 69 | DirDirector | 2007-06-11 | 2015-07-31 |
| 6 | Cooper, Neil (1967-07) | M | 59 | DirDirector | 2015-11-23 | 2017-01-19 |
| 7 | Dent, Laurence | M | 74 | DirDirector | 2007-06-11 | 2010-12-31 |
| 8 | Fenton, Clive | M | 68 | DirDirector | 2007-06-11 | 2012-07-05 |
| 9 | Gair, William Cortis | M | 84 | DirDirector | 1998-09-07 | 2000-07-12 |
| 10 | Hedges, Peter (1943-03) | M | 83 | DirDirector | 1993-02-04 | 1994-10-31 |
| 11 | Holliday, Peter David (1947-07) | M | 79 | DirDirector | 1998-02-02 | 2003-11-14 |
| 12 | Lethaby, Michael Richard | M | 63 | DirDirector | 1998-03-20 | 2004-01-15 |
| 13 | Pain, Mark Andrew (1961-06) | M | 65 | DirDirector | 2007-06-11 | 2009-07-21 |
| 14 | Pead, David William | M | 77 | DirDirector | 1997-12-31 | |
| 15 | Robertson, Ian (1947-08) | M | 79 | DirDirector | 2003-11-14 | 2007-06-30 |
| 16 | Scott, Michael Ian | M | 49 | DirDirector | 2025-09-03 | |
| 17 | Stansfield, Michael John | M | 70 | DirDirector | 2003-11-14 | 2005-01-14 |
| 18 | Thomas, David Fraser (1963-01) | M | 63 | DirDirector | 2009-07-21 | |
| 19 | Townsend, Nicolas John (1946-04) | M | 80 | DirDirector | 2003-11-14 | 2006-04-08 |
| 20 | Walker, John Vincent | M | 80 | DirDirector | 1998-03-18 | |
| 21 | Wall, Graeme Anthony | M | 66 | DirDirector | 1993-02-04 | 2000-07-12 |
| 22 | Ward, Denis John | M | 103 | DirDirector | 2000-07-12 | |
| 23 | Williams, James Michael (1945-11) | M | 81 | DirDirector | 2002-11-20 | 2003-11-14 |
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