NORTH STAR HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, David Hugh | M | 73 | DirDirector | 2005-03-02 | 2011-09-05 |
| 2 | Bell, Lydia Baxter | F | 99 | DirDirector | 2013-06-18 | |
| 3 | Bradford, James (1956-03) | M | 68 | DirDirector | 2023-11-02 | |
| 4 | Bruce, Callum (1961-03) | 63 | DirDirector | 1999-01-01 | 2020-08-31 | |
| 5 | Craig, David Baxter | M | 108 | DirDirector | 2010-04-18 | |
| 6 | Craig, Frederick John Robert | M | 81 | DirDirector | 1997-10-01 | 2007-02-26 |
| 7 | Craig, George (1918-01) | M | 106 | DirDirector | 2000-03-25 | |
| 8 | Craig, James Douglas | M | 75 | DirDirector | 2017-11-02 | |
| 9 | Currie, David Ross | M | 62 | DirDirector | 2005-03-02 | 2007-07-06 |
| 10 | Dobbie, Fraser Robert | M | 38 | DirDirector | 2021-06-29 | |
| 11 | Duncan, Alan James | M | 55 | DirDirector | 2006-05-23 | 2007-07-06 |
| 12 | Friend, Robert Bromley Nessbitt | M | 78 | DirDirector | 1990-12-14 | 1994-08-01 |
| 13 | Gordon, Matthew James (1976-04) | M | 48 | DirDirector | 2020-07-01 | |
| 14 | Hanna, Holt William John | M | 47 | DirDirector | 2017-11-02 | 2019-01-29 |
| 15 | Holden, Alan (1972-09) | M | 52 | DirDirector | 2019-11-27 | 2024-05-02 |
| 16 | Jones, Wil (1986-12) | 38 | DirDirector | 2017-11-02 | 2022-01-28 | |
| 17 | Lints, Henry John | M | 73 | DirDirector | 2006-09-18 | |
| 18 | Lowry, Steven | M | 52 | DirDirector | 2017-11-02 | 2022-01-28 |
| 19 | Lynch, Patrick (1934-11) | M | 90 | DirDirector | 2001-11-10 | |
| 20 | Murphy, Charles Victor | M | 84 | DirDirector | 1990-12-14 | 2005-12-31 |
| 21 | O'Hara, Andrew Neil | M | 58 | DirDirector | 2019-01-29 | 2022-01-28 |
| 22 | Park, George Graeme | M | 55 | DirDirector | 2007-01-01 | 2007-10-12 |
| 23 | Payton, Graham | M | 69 | DirDirector | 2007-10-22 | 2017-11-02 |
| 24 | Philip, Graham Martin | M | 67 | DirDirector | 2018-07-01 | 2022-01-28 |
| 25 | Reddy, Sean Anthony Lyndon | M | 56 | DirDirector | 2007-01-01 | 2008-07-01 |
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