TEKTURA LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balogun, William (1970-08) | M | 51 | DirDirector | 2004-02-25 | 2024-03-08 |
| 2 | Blake, Peter Hugo | M | 74 | DirDirector | 1994-04-14 | 2001-01-31 |
| 3 | Dimaria, Alfonso | M | 56 | DirDirector | 1995-10-02 | |
| 4 | Gallagher, Peter Leo | M | 79 | DirDirector | 2001-02-28 | |
| 5 | Hoogenhuizen, Jakob | M | 68 | DirDirector | 2006-01-26 | 2012-12-30 |
| 6 | Hooper, Nicholas John (1947-03) | M | 74 | DirDirector | 2001-02-08 | 2017-03-31 |
| 7 | Macdonald of Clanranald, Ranald Alexander | M | 87 | DirDirector | 1998-11-30 | |
| 8 | Macdonald, Andrew Ivor | M | 56 | DirDirector | 1994-04-14 | |
| 9 | Macdonald, Phillipa Jane | F | 83 | DirDirector | 1994-04-14 | |
| 10 | Macdonald, Ranald (1963-09) | 58 | DirDirector | 1994-04-14 | ||
| 11 | Paterson, Angela Jennifer | F | 61 | DirDirector | 2000-05-10 | |
| 12 | Petrie, Bernadette (1969-02) | F | 52 | DirDirector | 2000-05-10 | 2002-01-24 |
| 13 | Van Meer, Jacob | M | 53 | DirDirector | 2013-04-15 | 2015-12-30 |
| 14 | Van Os, Edwin | M | 54 | DirDirector | 2000-06-20 | 2006-01-26 |
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