WHITTAN INVESTMENTS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Melvyn Horace | M | 82 | DirDirector | 2002-07-17 | 2006-02-08 |
| 2 | Baxter, Anthony (1964-02) | M | 62 | DirDirector | 2016-02-12 | 2017-11-07 |
| 3 | Brook, Stephen Andrew | M | 81 | DirDirector | 2006-02-08 | 2010-09-13 |
| 4 | Butler, Andrew (1955-07) | M | 71 | DirDirector | 2006-02-08 | 2016-09-15 |
| 5 | Hudson, John Lewis | M | 81 | DirDirector | 2002-05-17 | 2006-02-08 |
| 6 | Ivanovic, Marko | 71 | DirDirector | 2002-12-17 | 2010-04-28 | |
| 7 | Libano, Gonzalo | 64 | DirDirector | 2002-07-17 | 2006-02-08 | |
| 8 | Nurpuri, Jatinder Pal Singh | 63 | DirDirector | 2007-01-30 | 2016-02-13 | |
| 9 | Pegler, Mark (1968-03) | M | 58 | DirDirector | 2002-06-06 | 2007-02-09 |
| 10 | Small, Gerard Noel | M | 72 | DirDirector | 2017-10-02 | 2018-08-21 |
| 11 | Smith, Ian Stuart (1966-12) | M | 60 | DirDirector | 2016-02-12 | 2017-10-05 |
| 12 | Street, Kevin Patrick | M | 55 | DirDirector | 2002-07-17 | 2006-02-08 |
| 13 | Templeman, Jonathan (1962-07) | M | 64 | DirDirector | 2017-10-02 | 2018-08-21 |
| 14 | Walker, Jeffrey Ian | M | 75 | DirDirector | 2002-05-17 | 2006-02-08 |
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