THE SHAREHOLDING & INVESTMENT TRUST LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrie, Richard Alexander | M | 60 | DirDirector | 1992-07-09 | 2008-05-01 |
| 2 | Bell, Emma Jane (1970-03) | F | 52 | DirDirector | 2000-05-01 | 2005-11-07 |
| 3 | Boag-Thomson, Joanna Susan | F | 56 | DirDirector | 1999-05-01 | 2000-11-30 |
| 4 | Cunningham, Neil Gillies | M | 58 | DirDirector | 1995-05-01 | 2007-05-10 |
| 5 | Dickson, Ian (1950-04) | M | 72 | DirDirector | 1987-12-31 | 2008-05-01 |
| 6 | Fitzgerald, Michael Philip (1964-04) | M | 58 | DirDirector | 2000-03-27 | 2005-11-01 |
| 7 | Flint, David (1955-07) | M | 67 | DirDirector | 1997-12-31 | 2017-06-21 |
| 8 | Fraser, Laurence Milton | M | 66 | DirDirector | 2018-05-16 | |
| 9 | Gardner, Daniel Ludovic | M | 76 | DirDirector | 2002-04-30 | |
| 10 | Grant, James Russell | M | 61 | DirDirector | 1993-05-04 | 2008-05-01 |
| 11 | Greene, John Henderson | M | 90 | DirDirector | 1995-05-01 | |
| 12 | Henderson, David John (1955-07) | M | 67 | DirDirector | 2008-05-01 | |
| 13 | Inglis, James (1972-06) | M | 50 | DirDirector | 2008-04-30 | |
| 14 | Kennedy, Neil Andrew Findlay | M | 49 | DirDirector | 2015-03-25 | |
| 15 | Macmillan, John Ernest Newall | M | 66 | DirDirector | 2008-05-01 | |
| 16 | Macrobert, David John Carmichael | M | 69 | DirDirector | 2013-10-22 | |
| 17 | Martin, Norman Maclean | M | 58 | DirDirector | 1995-04-19 | 2008-05-01 |
| 18 | McAlpine-Scott, Carole Matheson Gemmell | F | 62 | DirDirector | 1995-05-01 | |
| 19 | McGinn, James Waugh | M | 60 | DirDirector | 1998-05-01 | 2003-10-08 |
| 20 | Murphy, Michael Gerard | M | 62 | DirDirector | 1990-06-01 | 2012-01-07 |
| 21 | Osborne, James Cunningham | M | 92 | DirDirector | 1995-05-01 | |
| 22 | Shearar, William Burns | M | 76 | DirDirector | 2000-04-30 | |
| 23 | Thomson, Gordon Matthew | M | 74 | DirDirector | 2010-04-30 | |
| 24 | Trotter, Peter Alexander Andrew | M | 62 | DirDirector | 1998-10-22 | 2008-05-01 |
| 25 | Turnbull, Craig Douglas | M | 56 | DirDirector | 1997-05-01 | 2008-05-01 |
| 26 | Wedderburn, Kathryn Jean | F | 51 | DirDirector | 2015-03-25 | 2018-09-26 |
| 27 | Williamson, Raymond Macleod | M | 80 | DirDirector | 2008-02-20 | |
| 28 | Wilson, Neil Georg | M | 64 | DirDirector | 1998-01-05 | 2003-11-04 |
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