WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Barton, Peter James Frederick	M	83	DirDirector		2005-07-26
2	Billing, Mark Pemberton	M	74	DirDirector	1997-11-20	1999-10-29
3	Burgin, Stuart James	M	64	DirDirector	2015-05-26	2017-11-04
4	Burns, Bernard Patrick	M	70	DirDirector	2005-02-01	2013-03-31
5	Cartwright, Stephen William	M	80	DirDirector	1995-05-09	1999-04-27
6	Cawley, Hugh Charles Laurence	M	70	DirDirector	2015-03-01	2015-05-26
7	Dalziel, Iain Hugh	M	75	DirDirector	1993-09-16	1995-05-09
8	Davenport, Paul Thomas	M	66	DirDirector	1999-04-19	2006-06-30
9	Dawe, Edward William	M	72	DirDirector	1999-04-27	2001-11-30
10	Dick, Thomas Robert	M	81	DirDirector	1993-09-16	1998-05-12
11	Etheridge, Hugh Charles	M	76	DirDirector	2011-06-01	2014-07-07
12	Feaviour, Roger St Denis	M	80	DirDirector	2001-03-05	2005-06-30
13	Inchley, Edward Arthur	M	89	DirDirector		1994-05-31
14	Jakes, Clifford Duncan	M	84	DirDirector		1993-11-11
15	King, Thomas Rupert (1963-06)	M	63	DirDirector	2014-01-29	2017-11-04
16	Nuttall, Philip James	M	75	DirDirector	2005-03-01	2011-05-31
17	Ouin, Charles Nigel	M	78	DirDirector		2004-10-27
18	Piggott, Kenneth Stanton	M	78	DirDirector	2006-05-01	2017-11-04
19	Probert, David Henry	M	88	DirDirector	1994-09-01	2001-06-30
20	Rowland, Stephen (1958-12)	M	68	DirDirector	2001-10-15	2005-04-30
21	Rush, Peter John	M	64	DirDirector	2013-03-01	2015-03-04
22	Simpson, William (1948-03)	M	78	DirDirector	2004-09-01	2013-09-27
23	Sinclair, Michael Thomas	M	65	DirDirector	1996-01-09	2002-11-15
24	Sinclair, Thomas Humphrey	M	88	DirDirector		2005-03-31
25	Williams, Peter Dominic	M	62	DirDirector	2005-02-14	2015-05-14

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