STRATHMARTINE (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hardie, David | M | 70 | DirDirector | 1994-09-16 | 1994-12-30 |
| 2 | Ogilvie, Stuart (1939-04) | M | 85 | DirDirector | 1994-12-30 | 1999-07-05 |
| 3 | Whitaker, David Alexander | M | 87 | DirDirector | 1994-12-30 | 1999-12-02 |
| 4 | Fraser, Gordon Mackenzie | M | 87 | DirDirector | 1994-12-30 | 2000-06-20 |
| 5 | Cooper, James Arthur | M | 80 | DirDirector | 1999-10-19 | 2001-02-19 |
| 6 | Bethune, Hamish William | M | 75 | DirDirector | 1999-10-19 | 2001-07-31 |
| 7 | McGuinness, Neil Stephen | M | 56 | DirDirector | 2000-02-15 | 2001-09-21 |
| 8 | Wotherspoon, Robert John | M | 66 | DirDirector | 1999-08-18 | 2002-11-21 |
| 9 | Dipre, John Vivian | M | 64 | DirDirector | 2006-04-01 | 2009-03-09 |
| 10 | Dipre, Remo | 90 | DirDirector | 2001-09-21 | 2009-03-09 | |
| 11 | Gandhi, Devendra (1959-11) | M | 65 | DirDirector | 2002-11-21 | 2009-03-09 |
| 12 | Lavelle, Dominic Joseph | M | 61 | DirDirector | 2009-07-17 | 2009-12-17 |
| 13 | Gaffney, David (1967-04) | M | 57 | DirDirector | 2002-11-21 | 2010-07-15 |
| 14 | Fitzsimmons, Neil (1959-02) | M | 65 | DirDirector | 2010-06-01 | 2012-08-31 |
| 15 | Lewis, Colin Edward (1956-09) | M | 68 | DirDirector | 2010-06-01 | 2012-08-31 |
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