WYATT COMPANY HOLDINGS LIMITED(THE)
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alcock, Steven James | M | 47 | DirDirector | 2016-05-27 | 2022-02-11 |
| 2 | Bardenwerper, Walter William | M | 75 | DirDirector | 1999-06-30 | 2012-02-01 |
| 3 | Boysen, Katharine | F | 54 | DirDirector | 2022-02-11 | |
| 4 | Brown, Colin (1945-03) | M | 81 | DirDirector | 1995-03-30 | |
| 5 | Daoust, Paul Richard | M | 78 | DirDirector | 1995-03-29 | 1998-06-30 |
| 6 | Davies, Roger William (1946-11) | M | 80 | DirDirector | 1995-03-30 | |
| 7 | Davis, Michael Harding | M | 90 | DirDirector | 1993-11-01 | |
| 8 | Edwards, Stuart John (1974-04) | M | 52 | DirDirector | 2015-05-01 | 2016-06-09 |
| 9 | Girling, Shirley Marie | F | 57 | DirDirector | 2019-06-19 | 2022-02-11 |
| 10 | Goodinge, Oliver Hew Wallinger | M | 66 | DirDirector | 2016-05-27 | 2018-06-28 |
| 11 | Haley, John James | M | 77 | DirDirector | 1995-03-29 | 2012-02-01 |
| 12 | Morris, Paul Geoffrey | M | 62 | DirDirector | 2012-02-01 | 2016-06-09 |
| 13 | Norman, Karen (1966-07) | F | 60 | DirDirector | 2022-02-11 | |
| 14 | Raimondo, Vincent John | M | 76 | DirDirector | 2014-11-27 | 2015-04-30 |
| 15 | Rhodes, Tina Ann | F | 62 | DirDirector | 2012-02-01 | 2016-06-09 |
| 16 | Smith, Alan Wright | M | 83 | DirDirector | 1995-03-29 | 1999-06-30 |
| 17 | Watson, Alastair Frank Maloch | M | 75 | DirDirector | 1995-03-30 |
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