ABERDEEN HOLDCO LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cawthra, Gavin Michael | M | 60 | DirDirector | 2015-04-07 | 2017-09-30 |
| 2 | Dee, Karen Anne | F | 52 | DirDirector | 2020-07-01 | |
| 3 | Doherty, Pamela Jane | F | 53 | DirDirector | 2015-08-19 | 2017-08-14 |
| 4 | Fettes, Alison Marie | F | 53 | DirDirector | 2020-01-20 | |
| 5 | Hall, Thomas (1979-07) | M | 43 | DirDirector | 2018-12-05 | 2018-12-19 |
| 6 | Haysom, Charles Stewart | M | 65 | DirDirector | 2017-08-14 | 2018-12-19 |
| 7 | Kay, Joanne (1977-09) | F | 45 | DirDirector | 2018-12-19 | 2020-07-01 |
| 8 | Marrill, Robert Brian | M | 65 | DirDirector | 2015-04-07 | 2016-01-26 |
| 9 | Parsons, Simon Anthony | M | 53 | DirDirector | 2018-12-19 | 2020-11-26 |
| 10 | Raistrick, Benjamin Paul | M | 43 | DirDirector | 2017-09-20 | 2018-12-19 |
| 11 | Scott, Alan Philip | M | 56 | DirDirector | 2018-12-19 | 2020-07-01 |
| 12 | Strathie, Brian Elliot (1963-01) | M | 59 | DirDirector | 2020-11-26 | 2024-08-31 |
| 13 | Washer, Iain Cyril | M | 53 | DirDirector | 2016-01-26 | 2017-09-20 |
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