BANNOCKBURN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bruce, Rupert Victor | M | 75 | DirDirector | 1999-08-18 | 2002-12-20 |
| 2 | Cavill, John Ivor | M | 52 | DirDirector | 2009-10-14 | 2011-03-04 |
| DirDirector | 2016-01-25 | |||||
| 3 | Darling, Andrew David | M | 63 | DirDirector | 2002-12-20 | 2003-06-09 |
| 4 | Elliot, John Christian | M | 72 | DirDirector | 2002-12-20 | 2008-12-31 |
| 5 | Gilmour, David Fulton | M | 61 | DirDirector | 2011-03-04 | 2021-12-02 |
| 6 | Hall-Smith, James Edward | M | 55 | DirDirector | 2002-12-12 | 2002-12-20 |
| 7 | Mason, Andrew Craig | M | 49 | DirDirector | 2003-06-09 | 2004-07-06 |
| 8 | McKinnon, Donald Archibald | M | 72 | DirDirector | 2003-08-05 | 2009-10-01 |
| 9 | Perks, John David George | M | 80 | DirDirector | 2004-08-20 | 2007-06-14 |
| 10 | Pigache, Guy Roland Marc | M | 64 | DirDirector | 1999-08-18 | 2002-12-12 |
| 11 | Ritchie, Alan Campbell | M | 57 | DirDirector | 2007-06-07 | 2009-10-14 |
| 12 | Saheb-Zadha, Faraidon | 46 | DirDirector | 2010-08-01 | 2011-03-04 | |
| 13 | Sheldrake, Peter John | M | 65 | DirDirector | 2021-12-02 | 2023-11-14 |
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