EDINPHARMA OLDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, James Gray | M | 65 | DirDirector | 1997-06-18 | 2015-03-13 |
| 2 | Beattie, Thomas (1956-11) | M | 68 | DirDirector | 1997-06-18 | 2005-03-09 |
| 3 | Boyle, Denis (1952-01) | M | 72 | DirDirector | 2001-03-06 | 2003-01-28 |
| 4 | Glauch, Alan John | M | 67 | DirDirector | 2008-03-14 | 2015-03-13 |
| 5 | Goodburn, William Milne | M | 85 | DirDirector | 2005-03-09 | 2009-11-16 |
| 6 | Heron, Ian Macdonald | M | 87 | DirDirector | 1997-06-18 | 1999-09-04 |
| 7 | Hogarth, Robert Milne | M | 73 | DirDirector | 2008-03-14 | 2015-03-13 |
| 8 | Hume, John Inglis | M | 67 | DirDirector | 2011-07-01 | 2015-03-13 |
| 9 | Inkster, James Gordon | M | 70 | DirDirector | 1999-06-18 | 2015-03-13 |
| 10 | Macbride, Graeme | M | 70 | DirDirector | 1997-06-18 | 2004-03-01 |
| 11 | McCready, Fiona Kent | 62 | DirDirector | 1997-06-18 | 1999-02-01 | |
| DirDirector | 2003-02-27 | 2008-03-14 | ||||
| DirDirector | 2008-12-10 | 2012-12-31 | ||||
| 12 | Taylor, John Bentley | M | 77 | DirDirector | 1997-06-18 | 2004-03-01 |
| 13 | Tinkler, Peter Alan | M | 63 | DirDirector | 1999-02-01 | 2001-03-06 |
| 14 | Ward, Steven William (1962-07) | M | 62 | DirDirector | 1997-06-18 | 1999-08-30 |
| 15 | Wicks, Noel James (1977-05) | M | 47 | DirDirector | 2004-03-01 | 2008-11-17 |
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