WARDEN PRIVATE TRUST COMPANY LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrew, James Clarke | M | 63 | DirDirector | 2023-05-26 | |
| 2 | Anstead, Emma | F | 48 | DirDirector | 2006-07-01 | 2009-10-16 |
| 3 | Armstrong, David James (1964-07) | M | 59 | DirDirector | 2017-02-27 | |
| 4 | Atack, Alison Mary | F | 70 | DirDirector | 2008-04-28 | 2018-03-31 |
| 5 | Atack, Iain Frederick | M | 76 | DirDirector | 2008-04-28 | 2012-12-31 |
| 6 | Baker, Elizabeth (1955-01) | F | 68 | DirDirector | 2008-04-28 | 2008-11-30 |
| 7 | Barr, Linda Jane (1977-04) | F | 46 | DirDirector | 2007-10-01 | 2009-03-31 |
| 8 | Bett, John Alexander | M | 44 | DirDirector | 2014-04-01 | |
| 9 | Boath, Ernest Sinclair | M | 56 | DirDirector | 2023-05-26 | |
| 10 | Boyd, Alison Nancy | F | 66 | DirDirector | 2010-10-01 | 2015-03-31 |
| 11 | Buchan, Gavin James Alexander | M | 47 | DirDirector | 2016-02-04 | |
| 12 | Campbell, David Haddow | M | 58 | DirDirector | 1996-10-24 | 2010-04-08 |
| 13 | Collison, Maureen Jane | F | 67 | DirDirector | 2015-07-06 | 2020-03-31 |
| 14 | Cooper, Kirsty Anne (1981-01) | F | 42 | DirDirector | 2022-04-01 | |
| 15 | Cornwell, Jonathan Islay | M | 49 | DirDirector | 2017-02-27 | |
| 16 | Crocker, Allan Charles | M | 72 | DirDirector | 2012-10-08 | 2019-12-31 |
| 17 | Cummings, Alasdair William Donald | M | 60 | DirDirector | 2003-07-01 | |
| 18 | Davidson, Leigh Suzanne | F | 46 | DirDirector | 2009-10-01 | 2011-09-30 |
| 19 | Diamond, Andrew Russell | M | 55 | DirDirector | 2012-10-08 | |
| 20 | Dick, Elaine Bell | F | 68 | DirDirector | 2011-01-31 | |
| 21 | Dickson, Dawn | F | 47 | DirDirector | 2008-04-01 | 2012-03-31 |
| 22 | Doherty, Benjamin John | M | 47 | DirDirector | 2014-08-01 | |
| 23 | Doig, William David Forrester | M | 59 | DirDirector | 2008-04-28 | 2014-02-28 |
| 24 | Duncan, Alistair Ross | M | 52 | DirDirector | 2023-05-26 | |
| 25 | Duncan, Derek | M | 63 | DirDirector | 2015-07-06 | |
| 26 | Elliot, Robert John | M | 76 | DirDirector | 2003-07-01 | 2011-12-30 |
| 27 | FitzGerald, Alison Louise | F | 58 | DirDirector | 2023-05-26 | |
| 28 | Fraser, Caroline Allison | F | 41 | DirDirector | 2020-09-01 | |
| 29 | Frenz, Amanda Jane | F | 53 | DirDirector | 2023-05-26 | |
| 30 | Frenz, Richard Alan | M | 66 | DirDirector | 2023-05-26 | 2025-03-31 |
| 31 | Gallagher, Jennifer (1975-10) | F | 48 | DirDirector | 2015-01-05 | 2024-12-31 |
| 32 | Goodman, Alastair Gordon | M | 55 | DirDirector | 2014-05-13 | |
| 33 | Gordon, Lesley Jane | F | 52 | DirDirector | 2005-01-05 | 2013-06-19 |
| 34 | Gray, Kenneth David (1967-11) | M | 56 | DirDirector | 2003-07-01 | |
| 35 | Hadden, Ross | M | 66 | DirDirector | 2019-10-28 | 2021-10-31 |
| 36 | Harper, Alastair Paul Ludovic | M | 59 | DirDirector | 2005-11-01 | 2022-05-31 |
| 37 | Haywood, Brent William | M | 58 | DirDirector | 2015-11-02 | |
| 38 | Howie, Nicholas Alexander | M | 46 | DirDirector | 2023-09-11 | |
| 39 | Hunter, Cameron Elliot Ross | M | 62 | DirDirector | 2005-10-01 | 2008-10-29 |
| 40 | Johnson, Ian Grant | M | 51 | DirDirector | 2015-11-02 | |
| 41 | Keatinge, Alastair John | M | 66 | DirDirector | 2003-07-21 | 2022-10-18 |
| 42 | Kellas, Dorothy Anne | F | 61 | DirDirector | 2012-01-01 | 2018-04-27 |
| 43 | Kennedy, Callum Stuart | M | 63 | DirDirector | 2003-07-01 | 2025-03-31 |
| 44 | Kerr, Lynsey (1987-01) | 36 | DirDirector | 2019-04-01 | ||
| 45 | Kidd, Helen Claire | F | 39 | DirDirector | 2022-05-30 | |
| 46 | Kirkhope, Andrew | M | 62 | DirDirector | 2012-05-28 | 2018-11-30 |
| 47 | Lamb, Alexander Mcdougal | M | 46 | DirDirector | 2016-04-01 | |
| 48 | Lauder, Kenneth Corson | M | 64 | DirDirector | 2003-07-01 | 2009-02-28 |
| 49 | Law, Susan Jane | F | 46 | DirDirector | 2013-01-01 | 2024-07-13 |
| 50 | Leahy, Darren John | M | 37 | DirDirector | 2020-04-01 | |
| 51 | Lee, John (1977-01) | M | 46 | DirDirector | 2015-05-04 | 2019-01-11 |
| 52 | Lindgren, David Ian | M | 62 | DirDirector | 2005-11-14 | 2017-12-31 |
| 53 | Linehan, Andrew Dermot | M | 52 | DirDirector | 2014-02-10 | 2019-08-12 |
| 54 | Loudon, Caroline Powlett | F | 46 | DirDirector | 2015-04-01 | 2017-02-14 |
| 55 | Macdonald, Lesley (1960-10) | 63 | DirDirector | 2015-07-06 | 2017-07-14 | |
| 56 | Mackay, Alan Douglas | M | 79 | DirDirector | 2003-07-01 | 2005-12-31 |
| 57 | Mackie, John Alistair Roger | M | 74 | DirDirector | 2003-07-01 | 2015-03-31 |
| 58 | Mackinnon, Duncan William Neil | M | 55 | DirDirector | 2015-07-06 | 2022-06-06 |
| 59 | McAulay, Frances Mary (1955-06) | F | 68 | DirDirector | 2010-04-01 | 2011-12-20 |
| 60 | McCarroll, Clare Margaret | F | 53 | DirDirector | 2014-10-01 | |
| 61 | McCracken, Claire Louise | F | 49 | DirDirector | 2014-07-07 | 2018-06-29 |
| 62 | McIntosh, William Alexander | M | 55 | DirDirector | 2003-07-01 | 2010-03-19 |
| 63 | McKay, Alison Doreen | F | 39 | DirDirector | 2023-04-01 | |
| 64 | McKee, Alison | F | 51 | DirDirector | 2014-02-03 | |
| 65 | McKune, Ronald | M | 85 | DirDirector | 2003-07-01 | |
| 66 | McLaren, Alan Cunningham | M | 63 | DirDirector | 2003-07-01 | 2025-03-31 |
| 67 | McWhirter, Roy | M | 94 | DirDirector | 1996-10-24 | |
| 68 | Melville, Lynn (1967-05) | 56 | DirDirector | 2007-09-17 | 2008-02-08 | |
| 69 | Millar, Douglas Scott | M | 65 | DirDirector | 2003-07-01 | 2021-03-30 |
| 70 | Millar, James Allan | M | 74 | DirDirector | 2010-05-01 | 2014-03-31 |
| 71 | Mitchell, Ian Robert (1975-01) | M | 48 | DirDirector | 2018-08-20 | |
| 72 | Mitchell, Justine Elizabeth Anne | F | 54 | DirDirector | 2004-05-01 | 2005-03-24 |
| 73 | Morrison, Angela Jane | F | 60 | DirDirector | 2015-07-06 | |
| 74 | Murray, Stuart Ritchie | M | 58 | DirDirector | 2005-11-14 | 2007-02-23 |
| 75 | Murrin, Peter | M | 45 | DirDirector | 2017-07-03 | 2019-01-25 |
| 76 | Nash, Derek Andrew | M | 59 | DirDirector | 2003-07-01 | |
| 77 | Norris, Louise Dorothy | F | 49 | DirDirector | 2021-04-02 | |
| 78 | Pasi, Lauren Ann | F | 38 | DirDirector | 2020-04-01 | |
| 79 | Penman, Iain Mckie | M | 47 | DirDirector | 2014-04-01 | 2017-08-31 |
| 80 | Petrie, Derek Allan | M | 56 | DirDirector | 2014-02-10 | 2018-01-12 |
| 81 | Pollock, Gail (1974-03) | F | 49 | DirDirector | 2007-10-01 | 2009-03-31 |
| 82 | Rankin, Dorothy Crombie | F | 63 | DirDirector | 2019-10-28 | 2022-03-31 |
| 83 | Reid, Alexander Charles (1952-06) | M | 71 | DirDirector | 2008-04-28 | 2010-03-31 |
| 84 | Reith, David Stewart | M | 72 | DirDirector | 2003-07-01 | 2017-03-31 |
| 85 | Roberts, Douglas (1975-10) | M | 48 | DirDirector | 2015-04-01 | 2018-09-01 |
| DirDirector | 2021-07-01 | 2023-02-17 | ||||
| 86 | Rose, David Geddes | M | 54 | DirDirector | 2020-05-04 | |
| 87 | Rowson, Stuart John | M | 55 | DirDirector | 2016-05-02 | 2019-04-05 |
| 88 | Selfridge, Vhari Yvonne | F | 46 | DirDirector | 2022-04-01 | |
| 89 | Shearer, Roy Galloway | M | 80 | DirDirector | 2003-07-01 | 2008-03-31 |
| 90 | Soeder, David Gordon Ramsay | M | 58 | DirDirector | 2008-07-28 | 2009-11-17 |
| 91 | Stanley, Kenneth Alan | M | 66 | DirDirector | 2018-01-22 | 2021-03-30 |
| 92 | Taylor, Nina Ariella Salicath (1967-02) | 56 | DirDirector | 2016-04-01 | ||
| 93 | Thom, John Gibb | M | 60 | DirDirector | 2023-05-26 | |
| 94 | Todd, Christopher John (1982-01) | M | 41 | DirDirector | 2014-02-10 | |
| 95 | Townsend, Marjorie Rose | F | 64 | DirDirector | 2003-07-01 | 2008-09-12 |
| 96 | Tweedie, Peter David | M | 63 | DirDirector | 2012-05-28 | 2024-03-31 |
| 97 | West, Sheena Ann | F | 64 | DirDirector | 2008-07-28 | 2014-04-30 |
| 98 | Wood, David George (1966-05) | M | 57 | DirDirector | 2004-07-05 | |
| 99 | Wyatt, Katherine Jane (1971-01) | F | 52 | DirDirector | 2016-04-01 | |
| 100 | Yellowlees, Michael James | M | 64 | DirDirector | 2005-04-01 | |
| 101 | Yellowlees, Morag Wilson | M | 56 | DirDirector | 2018-01-22 | |
| 102 | Young, Simone Gabriella | F | 53 | DirDirector | 2006-07-01 | 2008-10-31 |
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