H.D. HARDIE & COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, John (1936-08) | M | 88 | DirDirector | 1997-04-28 | 1997-12-31 |
| 2 | Dean, Peter Donald | M | 80 | DirDirector | 1997-03-13 | 2010-08-24 |
| 3 | Dean, Sarah Lois | F | 53 | DirDirector | 2006-06-23 | 2010-08-24 |
| 4 | Foulis, Robert Gilmour | M | 97 | DirDirector | 1993-04-04 | |
| 5 | Lowe, Stuart Jonathan | M | 66 | DirDirector | 2009-11-19 | 2014-11-21 |
| 6 | Macfarlane, Colin (1954-02) | M | 70 | DirDirector | 1994-03-28 | 1997-03-13 |
| DirDirector | 1997-04-28 | 2009-11-18 | ||||
| 7 | Shamash, Alan Franklyn | M | 79 | DirDirector | 2009-11-18 | |
| 8 | Shamash, Edward Maurice | M | 83 | DirDirector | 2005-12-13 | |
| 9 | Thornton, Peter William (1965-08) | M | 59 | DirDirector | 2009-11-19 | 2014-11-21 |
| 10 | Tromans, David John (1951-08) | M | 73 | DirDirector | 1997-12-03 | 2007-06-21 |
| 11 | Willcox, Christopher Steven | M | 79 | DirDirector | 1997-03-13 | 2005-12-13 |
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