STV GROUP PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alli, Waheed (1964-11) | 59 | DirDirector | 2007-03-05 | 2008-11-13 | |
| 2 | Babic, Vasa | 56 | DirDirector | 2007-02-28 | 2014-04-30 | |
| 3 | Bergg, David John | M | 65 | DirDirector | 2018-05-01 | |
| 4 | Cadbury, Peter Hugh George | M | 80 | DirDirector | 2000-03-31 | 2000-12-01 |
| 5 | Cannon, Anne Marie | F | 66 | DirDirector | 2014-11-01 | 2023-04-27 |
| 6 | Cook, Stephen Sands | M | 63 | DirDirector | 2000-03-31 | 2002-11-07 |
| 7 | Cruickshank, Donald Gordon | M | 81 | DirDirector | 2000-04-04 | 2004-06-04 |
| 8 | Dixon, Lindsay Anne | F | 47 | DirDirector | 2019-05-21 | |
| 9 | Dunn, David Moncrieff | M | 79 | DirDirector | 2003-09-01 | 2007-02-28 |
| 10 | Emslie, Donald Gordon | M | 66 | DirDirector | 2000-03-31 | 2007-04-11 |
| 11 | Findlay, Richard | M | 80 | DirDirector | 2007-02-28 | 2013-08-31 |
| 12 | Flanagan, Andrew Henry | M | 67 | DirDirector | 2000-02-08 | 2006-07-18 |
| 13 | Ford, Margaret Anne (1957-12-16) | F | 66 | DirDirector | 2013-06-01 | 2021-04-29 |
| 14 | Gardam, Timothy David | M | 67 | DirDirector | 2005-12-02 | 2007-02-28 |
| 15 | Grade, Michael Ian | M | 80 | DirDirector | 2003-09-01 | 2004-04-02 |
| 16 | Harrison, Fiona Mary | F | 73 | DirDirector | 2000-03-31 | 2003-07-14 |
| 17 | Hudson, Desmond Gerard | M | 68 | DirDirector | 2000-03-31 | 2003-02-10 |
| 18 | Hughes, Gary William (1962-04) | M | 61 | DirDirector | 2000-02-08 | 2000-08-07 |
| 19 | Jackson, Michael (1958-02) | M | 65 | DirDirector | 2009-05-01 | 2018-04-26 |
| 20 | Macleod, Calum Alexander | M | 88 | DirDirector | 2000-03-31 | 2005-06-03 |
| 21 | Maine, Steven | M | 72 | DirDirector | 2000-09-04 | 2007-02-28 |
| 22 | Mandhar, Akhvinder | 48 | DirDirector | 2021-02-01 | ||
| 23 | Masters, Christopher (1947-05) | M | 76 | DirDirector | 2004-06-04 | 2007-02-28 |
| 24 | Matheson, Jamie Graham | M | 69 | DirDirector | 2007-03-05 | 2015-04-30 |
| 25 | Miller, Simon Edward Callum | M | 71 | DirDirector | 2016-12-02 | 2024-12-11 |
| 26 | Peacock, Matthew Roy | M | 62 | DirDirector | 2007-02-28 | 2012-01-19 |
| 27 | Pitts, Simon Jeremy | M | 48 | DirDirector | 2018-01-03 | 2024-11-01 |
| 28 | Rainey, Mary Teresa | F | 68 | DirDirector | 2005-04-12 | 2007-02-28 |
| 29 | Reynolds, Paul Joseph (1957-03) | M | 66 | DirDirector | 2021-02-01 | |
| 30 | Shearer, David James Buchanan | M | 64 | DirDirector | 2007-02-28 | 2017-04-25 |
| 31 | Shiach, Allan George | M | 84 | DirDirector | 2000-03-31 | 2006-05-26 |
| 32 | Shore, Genevieve | F | 54 | DirDirector | 2012-03-01 | 2016-06-02 |
| 33 | Singer, Adam Nicholas | M | 71 | DirDirector | 2000-03-31 | 2003-09-05 |
| 34 | Smith, Martyn Robert (1955-05) | M | 68 | DirDirector | 2005-06-03 | 2007-02-28 |
| 35 | Steele, Ian (1956-08) | M | 67 | DirDirector | 2015-10-30 | 2024-05-01 |
| 36 | Waters, Donald Henry | M | 86 | DirDirector | 2000-03-31 | 2005-06-03 |
| 37 | Watt, William George | M | 56 | DirDirector | 2001-02-27 | 2019-04-23 |
| 38 | Woodward, Robert Stanley Lawrence | M | 64 | DirDirector | 2007-02-28 | 2017-12-31 |
| 39 | Woolfenden, Christian Mark | M | 45 | DirDirector | 2014-06-01 | 2020-03-09 |
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