ESPC (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aiken, Peter David | M | 76 | DirDirector | 2000-02-24 | 2003-03-31 |
| 2 | Borrowman, David Haig | M | 72 | DirDirector | 2000-02-24 | 2000-12-11 |
| 3 | Brown, Scott Alexander (1969-06) | M | 53 | DirDirector | 2006-03-20 | 2013-11-13 |
| 4 | Calder, Susan Jane | F | 61 | DirDirector | 2013-11-13 | 2019-11-26 |
| 5 | Cannon, Malcolm Stewart Graham | M | 60 | DirDirector | 2009-10-01 | 2013-08-23 |
| 6 | Clark, George Barrie | M | 70 | DirDirector | 2000-02-24 | 2001-12-31 |
| 7 | Clark, James Graham | M | 76 | DirDirector | 2001-10-02 | 2005-05-01 |
| 8 | Cook, Ben Daniel | M | 47 | DirDirector | 2022-01-01 | |
| 9 | Cubie, Andrew | M | 76 | DirDirector | 2002-01-01 | 2014-11-25 |
| 10 | Diamond, Andrew Russell | M | 54 | DirDirector | 2015-03-02 | |
| 11 | Fairclough, Simon Maurice Lytton | M | 61 | DirDirector | 2000-02-24 | 2006-05-31 |
| 12 | Fleming, Ann Elizabeth | F | 34 | DirDirector | 2017-05-02 | 2022-12-31 |
| 13 | Forster, Craig Mercer | M | 50 | DirDirector | 2013-11-13 | 2019-11-26 |
| 14 | Grant, Richard Norman Hector | M | 64 | DirDirector | 2000-02-24 | 2008-06-20 |
| 15 | Hartley, Alan James | M | 75 | DirDirector | 2013-11-13 | 2019-11-26 |
| 16 | Hilton, Paul (1966-11) | M | 56 | DirDirector | 2013-10-29 | |
| 17 | Hunter, Stewart Lindsay Wilson | M | 68 | DirDirector | 2008-02-01 | 2015-02-27 |
| 18 | Kerr, Gordon John | M | 68 | DirDirector | 2013-11-13 | 2020-11-24 |
| 19 | Lithgow, Derek Andrew | M | 52 | DirDirector | 2007-11-01 | 2010-01-09 |
| 20 | Loudon, Richard Donald | M | 65 | DirDirector | 2003-09-01 | 2013-11-13 |
| 21 | Maloco, Michael Joseph | M | 60 | DirDirector | 2018-11-27 | 2024-11-27 |
| 22 | McClure, Scott David John | M | 56 | DirDirector | 2008-02-01 | 2008-09-09 |
| 23 | McEwan, Ronald John | M | 65 | DirDirector | 2013-09-09 | 2014-07-04 |
| 24 | McLuskey, Kevin | M | 51 | DirDirector | 2018-11-27 | 2024-11-27 |
| 25 | Mitchell, Andrew John (1966-06) | M | 56 | DirDirector | 2010-09-01 | 2013-09-27 |
| 26 | Morgan, Claire (1973-03) | F | 49 | DirDirector | 2019-11-26 | |
| 27 | Murray, Anne Margaret (1942-10) | F | 80 | DirDirector | 2000-02-24 | 2000-12-15 |
| 28 | Paterson, Dianne Elizabeth | F | 64 | DirDirector | 2001-10-02 | 2007-09-30 |
| 29 | Peddie, Kyle Arthur David | M | 64 | DirDirector | 2003-09-01 | 2005-09-27 |
| 30 | Pratt, Alexander Ogilvie | M | 73 | DirDirector | 2015-03-02 | 2021-11-30 |
| 31 | Pratt, John Anthony | M | 70 | DirDirector | 2001-05-29 | 2008-02-01 |
| 32 | Short, Hugh Gerard | M | 69 | DirDirector | 2010-08-01 | 2016-07-31 |
| 33 | Smith, Ronald George (1954-05) | M | 68 | DirDirector | 2001-05-29 | 2009-09-30 |
| 34 | Stimpson, Robin Mackay | 75 | DirDirector | 2000-02-24 | 2013-11-26 | |
| 35 | Sturrock, Peter Ronald Rutherford | M | 55 | DirDirector | 2021-10-01 | |
| 36 | Thomas, Helen Elizabeth (1965-07) | F | 57 | DirDirector | 2000-02-24 | 2010-03-30 |
| 37 | Urquhart, Linda Hamilton (1959-09) | 63 | DirDirector | 2005-10-01 | 2009-02-28 | |
| 38 | Valente, Philip Joseph John | M | 64 | DirDirector | 2000-02-24 | 2003-12-31 |
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