ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bentley, Stephen Graham | M | 73 | DirDirector | 2006-09-01 | 2008-05-31 |
| 2 | Bijvank, Erik-Jan Willem | M | 57 | DirDirector | 2016-01-01 | 2019-01-07 |
| 3 | Boyle, George Mathieson | M | 80 | DirDirector | 2004-12-02 | 2005-10-01 |
| 4 | Buskie, Robert Alexander | M | 68 | DirDirector | 2004-12-02 | 2008-07-31 |
| 5 | Chisholm, Bruce | M | 74 | DirDirector | 2004-12-02 | 2011-05-13 |
| 6 | Couper, Alastair | M | 64 | DirDirector | 2008-11-27 | 2009-06-19 |
| 7 | Ellis, Richard John Muir | M | 81 | DirDirector | 2004-09-28 | 2005-09-09 |
| 8 | Fleming, Michael John (1958-10) | M | 68 | DirDirector | 2005-06-08 | 2009-11-18 |
| 9 | Garland, Christopher Clifford | M | 42 | DirDirector | 2025-02-01 | |
| 10 | Glen, Andrew Lundie | M | 63 | DirDirector | 2010-02-01 | 2011-08-31 |
| 11 | Hunt, Stephen Leonard | M | 65 | DirDirector | 2019-01-07 | |
| 12 | Kerr, Mark Robert (1967-05) | M | 59 | DirDirector | 2009-11-18 | 2011-05-13 |
| 13 | Lyon, Kevin John (1961-10) | M | 65 | DirDirector | 2010-02-01 | 2011-05-13 |
| 14 | Mair, Alexander Keith (1947-08) | M | 79 | DirDirector | 2004-12-02 | 2009-11-18 |
| 15 | Ray, John William | M | 78 | DirDirector | 2004-09-28 | 2011-05-13 |
| 16 | Sedge, Douglas Alan | M | 71 | DirDirector | 2005-11-01 | 2008-05-31 |
| 17 | Sharma, Sandeep (1970-03) | 56 | DirDirector | 2011-10-03 | 2015-07-10 | |
| 18 | Slattery, Timothy Mary | 82 | DirDirector | 2007-06-04 | 2010-02-01 | |
| 19 | Somers, Padraig | M | 49 | DirDirector | 2025-02-01 | |
| 20 | Stewart, David Andrew (1965-11) | M | 61 | DirDirector | 2015-07-10 | |
| 21 | Walsh, John Anthony Meade | M | 62 | DirDirector | 2025-02-01 | |
| 22 | Watson, Colin Carrick | M | 64 | DirDirector | 2011-08-31 | 2015-12-31 |
| 23 | Workman, David Miller | M | 66 | DirDirector | 2009-11-11 | 2013-06-30 |
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