BRAEHEAD ENTERPRISES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Nicholas Walter | M | 61 | DirDirector | 2008-12-11 | 2016-06-16 |
| 2 | Beresford Jones, Warwick | 47 | DirDirector | 2021-05-25 | ||
| 3 | Biggar, Alan Gordon | M | 69 | DirDirector | 2015-08-20 | 2023-05-25 |
| 4 | Cameron, William Donald Bruce | M | 91 | DirDirector | 1998-04-17 | 2004-01-22 |
| 5 | Campbell, Margaret Reay | F | 70 | DirDirector | 2007-12-06 | 2014-12-11 |
| 6 | Chandler, Keith John | M | 52 | DirDirector | 2014-06-12 | 2016-12-22 |
| 7 | Connell, Niall Thomas | M | 62 | DirDirector | 2022-05-12 | |
| 8 | Davidson, Lisa (1982-01) | F | 40 | DirDirector | 2021-05-25 | 2022-11-01 |
| 9 | Davis, Fiona Lesley | F | 61 | DirDirector | 2013-08-22 | 2021-05-25 |
| 10 | Donald, Melissa | F | 58 | DirDirector | 2021-05-25 | |
| 11 | Donald, Melissa Anne | F | 58 | DirDirector | 2021-05-25 | |
| 12 | Dunsmuir, Susan | F | 43 | DirDirector | 2021-05-25 | 2022-12-06 |
| 13 | Earley, Stuart | M | 65 | DirDirector | 2008-12-11 | 2016-10-31 |
| 14 | Gardiner, Ian (1950-02) | M | 72 | DirDirector | 2001-06-20 | 2004-01-04 |
| 15 | Grigor, Rosina | 78 | DirDirector | 2006-06-22 | 2013-06-19 | |
| 16 | Haworth, Harry | M | 66 | DirDirector | 2006-06-22 | 2018-06-14 |
| 17 | Johnstone, Susan Smythe | F | 66 | DirDirector | 2007-12-06 | 2013-06-19 |
| DirDirector | 2016-04-21 | 2023-05-25 | ||||
| 18 | Lawrie, Alistair Mclaren | M | 73 | DirDirector | 2007-12-06 | 2013-06-19 |
| DirDirector | 2015-06-11 | 2020-06-24 | ||||
| 19 | Macdonald, William Daniel | M | 73 | DirDirector | 2011-05-19 | 2020-04-30 |
| 20 | Macleod, Fiona Anne | F | 55 | DirDirector | 2022-03-03 | |
| 21 | Megahy, Ian William | M | 60 | DirDirector | 2007-12-06 | 2014-06-12 |
| 22 | Morris, James (1936-07) | M | 86 | DirDirector | 1998-04-17 | 2001-06-20 |
| 23 | Munro, Ranald | 80 | DirDirector | 2004-01-22 | 2006-06-22 | |
| 24 | Peebles, Kathryn Elizabeth | F | 60 | DirDirector | 2014-06-12 | 2022-05-12 |
| 25 | Rae, Carolyn Anne | F | 50 | DirDirector | 2021-05-25 | |
| 26 | Rusbridge, Sheila | F | 63 | DirDirector | 2007-12-06 | 2015-06-11 |
| 27 | Simpson, Victoria Joan Wendy | F | 52 | DirDirector | 2008-12-11 | 2013-06-19 |
| DirDirector | 2015-06-11 | 2022-05-12 | ||||
| 28 | Smith, Harry (1949-06) | M | 73 | DirDirector | 2007-12-06 | 2015-06-11 |
| 29 | Soutar, Ronald Henry | M | 65 | DirDirector | 2013-08-22 | 2022-05-12 |
| 30 | Tricker, Beverley | F | 58 | DirDirector | 2016-06-16 | 2021-05-25 |
| 31 | Turnbull, Ian David Nelson | M | 65 | DirDirector | 2013-08-22 | 2021-05-25 |
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