WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

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Main board summary at 2026-03-21

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Name ⚥ Age in
2026		 From Until Service
years
1 Barton, Peter James Frederick M 83 2005-07-26 -
2 Billing, Mark Pemberton M 74 1997-11-20 1999-10-29 1.94
3 Burgin, Stuart James M 64 2015-05-26 2017-11-04 2.44
4 Burns, Bernard Patrick M 70 2005-02-01 2013-03-31 8.16
5 Cartwright, Stephen William M 80 1995-05-09 1999-04-27 3.97
6 Cawley, Hugh Charles Laurence M 70 2015-03-01 2015-05-26 0.24
7 Dalziel, Iain Hugh M 75 1993-09-16 1995-05-09 1.64
8 Davenport, Paul Thomas M 66 1999-04-19 2006-06-30 7.20
9 Dawe, Edward William M 72 1999-04-27 2001-11-30 2.60
10 Dick, Thomas Robert M 81 1993-09-16 1998-05-12 4.65
11 Etheridge, Hugh Charles M 76 2011-06-01 2014-07-07 3.10
12 Feaviour, Roger St Denis M 80 2001-03-05 2005-06-30 4.32
13 Inchley, Edward Arthur M 89 1994-05-31 -
14 Jakes, Clifford Duncan M 84 1993-11-11 -
15 King, Thomas Rupert (1963-06) M 63 2014-01-29 2017-11-04 3.76
16 Nuttall, Philip James M 75 2005-03-01 2011-05-31 6.25
17 Ouin, Charles Nigel M 78 2004-10-27 -
18 Piggott, Kenneth Stanton M 78 2006-05-01 2017-11-04 11.51
19 Probert, David Henry M 88 1994-09-01 2001-06-30 6.83
20 Rowland, Stephen (1958-12) M 68 2001-10-15 2005-04-30 3.54
21 Rush, Peter John M 64 2013-03-01 2015-03-04 2.01
22 Simpson, William (1948-03) M 78 2004-09-01 2013-09-27 9.07
23 Sinclair, Michael Thomas M 65 1996-01-09 2002-11-15 6.85
24 Sinclair, Thomas Humphrey M 88 2005-03-31 -
25 Williams, Peter Dominic M 62 2005-02-14 2015-05-14 10.24

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