ARIANTY NO. 1 PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Keith Graham | M | 52 | DirDirector | 2015-05-12 | |
| 2 | Baker, Robin Gregory | M | 73 | DirDirector | 2008-10-10 | 2010-09-30 |
| 3 | Fairrie, James Patrick Johnston | M | 77 | DirDirector | 2001-10-17 | 2007-07-20 |
| DirDirector | 2008-10-10 | 2018-11-19 | ||||
| 4 | Filer, Mark Howard (1967-06) | M | 57 | DirDirector | 2007-07-26 | 2008-10-10 |
| 5 | Gemmell, John Grigor | M | 70 | DirDirector | 2003-06-30 | 2014-06-30 |
| 6 | Giles, James Paul | M | 56 | DirDirector | 2017-03-08 | |
| 7 | Harvey, John Alexander | M | 76 | DirDirector | 2016-11-21 | 2017-01-31 |
| 8 | Keen, Nicholas (1958-01) | M | 66 | DirDirector | 2004-08-23 | 2014-05-13 |
| 9 | McDermott, Martin (1963-02) | M | 61 | DirDirector | 2000-09-25 | 2001-10-17 |
| DirDirector | 2001-10-17 | 2007-07-20 | ||||
| 10 | Mehmet, Adem (1959-03) | 65 | DirDirector | 2004-08-23 | 2010-05-14 | |
| 11 | Nowacki, John Paul | M | 45 | DirDirector | 2016-07-21 | 2017-03-07 |
| 12 | Raikes, Anthony Francis | M | 90 | DirDirector | 2000-09-25 | 2001-10-17 |
| 13 | Rogers, Paul Robert (1964-01) | M | 60 | DirDirector | 2000-09-25 | 2003-06-30 |
| 14 | Shelton, Richard Dominic | M | 66 | DirDirector | 2004-08-23 | 2021-02-03 |
| 15 | Stolp, Dirk Peter | M | 65 | DirDirector | 2011-09-06 | 2016-11-01 |
| 16 | Whitaker, Helena Paivi | F | 61 | DirDirector | 2017-03-08 | |
| 17 | Whitaker, Päivi Helena | F | 61 | DirDirector | 2017-03-08 | |
| 18 | Winship, Paul Francis | M | 60 | DirDirector | 2010-11-18 | 2011-08-02 |
| 19 | Woodman, Richard James | M | 59 | DirDirector | 2014-04-25 | |
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