AGILICO (SCOTLAND) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Affleck, Gordon Keir | M | 58 | DirDirector | 2010-03-25 | 2023-10-31 |
| 2 | Aikman, Andrew Robert | M | 71 | DirDirector | ||
| 3 | Balfour, Hew Edward Ogilvy | M | 72 | DirDirector | 1989-12-01 | 1994-02-16 |
| 4 | Bulloch, Ian Gardner Louden | M | 77 | DirDirector | 2010-04-30 | |
| 5 | Campbell, John (1960-09) | M | 64 | DirDirector | 2013-07-01 | 2022-09-30 |
| 6 | Davey, Simon Alan | M | 50 | DirDirector | 2022-09-30 | |
| 7 | Dawson, Paul William (1959-08) | M | 65 | DirDirector | 2022-09-30 | |
| 8 | de Vink, Peter Henry John | M | 84 | DirDirector | 1990-10-05 | |
| 9 | Flockhart, Pam | 47 | DirDirector | 2022-06-20 | ||
| 10 | Flockhart, Thomas | M | 75 | DirDirector | 2022-05-02 | |
| 11 | Flockhart, Valerie | F | 70 | DirDirector | 2004-12-31 | |
| 12 | Harvie, Mark (1960-12) | M | 64 | DirDirector | 2013-07-01 | 2022-09-30 |
| 13 | Haston, Charles Ross | M | 62 | DirDirector | 2000-09-11 | 2010-09-30 |
| 14 | Henderson, William Shields | M | 83 | DirDirector | 2008-04-01 | 2021-09-30 |
| 15 | Jan, Philip | M | 48 | DirDirector | 2022-09-30 | |
| 16 | Melvin, Ronald | M | 65 | DirDirector | 2013-07-01 | 2022-09-30 |
| 17 | Ramsay, Melville Allan | M | 82 | DirDirector | 1991-03-01 | |
| 18 | Smith, Alan Methven | M | 79 | DirDirector | 2000-04-07 | |
| 19 | Smith, Joan (1947-05) | F | 77 | DirDirector | 2000-04-07 | |
| 20 | Smith, Richard (1956-09) | M | 68 | DirDirector | 2000-09-11 | 2022-09-30 |
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