DALKEITH SPV (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balfour, Ion Bruce | M | 61 | DirDirector | 2014-11-20 | 2021-12-31 |
| 2 | Blaasse, Wim | 61 | DirDirector | 2008-01-01 | 2008-05-23 | |
| 3 | Brooks, Peter Barry | M | 77 | DirDirector | 2004-04-30 | 2005-06-17 |
| 4 | Cameron, Myra Stevenson | F | 78 | DirDirector | 2004-06-23 | 2005-06-17 |
| 5 | Covington, Nicola (1977-05) | F | 47 | DirDirector | 2016-04-21 | 2017-09-30 |
| DirDirector | 2018-11-19 | |||||
| 6 | Duncan, Harry | M | 74 | DirDirector | 2004-05-06 | 2008-01-01 |
| 7 | Fielder, Richard John (1953-07) | M | 71 | DirDirector | 2002-01-25 | 2008-01-01 |
| 8 | Freeman, Andrew Derek | M | 46 | DirDirector | 2011-12-01 | 2013-05-24 |
| 9 | Grace, Mathew Jake | M | 33 | DirDirector | 2022-05-10 | |
| 10 | Gransey, Marcelino Hermanus Bernardus Grote | M | 55 | DirDirector | 2022-05-10 | |
| 11 | Gregory, Richard Alan | M | 78 | DirDirector | 2004-04-30 | 2005-06-17 |
| 12 | Johnstone, Benjamin Maurice Edward | M | 42 | DirDirector | 2011-12-01 | 2012-08-24 |
| 13 | Koolhaas, Engel Johan Roelof | M | 64 | DirDirector | 2008-01-01 | 2011-12-01 |
| 14 | Kun-Darbois, Fabrice Etienne Marie | F | 38 | DirDirector | 2014-11-20 | 2016-04-21 |
| 15 | May, Brian Ward | M | 73 | DirDirector | 2002-05-30 | 2004-04-30 |
| 16 | Meade, Kieron Gerard | M | 64 | DirDirector | 2008-01-01 | 2009-12-10 |
| 17 | Nash, Paul William (1967-03) | M | 57 | DirDirector | 2008-05-23 | 2011-12-01 |
| 18 | Roshier, Angela Louise | F | 49 | DirDirector | 2013-01-25 | 2014-11-20 |
| DirDirector | 2013-01-25 | 2013-01-25 | ||||
| 19 | Simpson, Kenneth John | M | 59 | DirDirector | 2017-09-30 | 2022-06-30 |
| 20 | Underwood, Michael Anthony | M | 85 | DirDirector | 2002-01-25 | 2002-12-31 |
| 21 | Waddington, Adam George | M | 50 | DirDirector | 2013-05-24 | 2014-11-20 |
| 22 | White, Barry Edward | M | 59 | DirDirector | 2008-01-01 | 2009-04-30 |
| 23 | Williams, Christopher (1976-06) | M | 48 | DirDirector | 2009-04-30 | 2009-12-10 |
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