EISHKEN ESTATE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cawley, John Andrew | M | 84 | DirDirector | 1993-07-15 | 1995-01-16 |
| 2 | Davidson, Donald Cameron Lamont | M | 63 | DirDirector | 2004-04-01 | 2005-05-02 |
| 3 | Dear, Graeme | M | 68 | DirDirector | 2001-10-01 | 2005-05-02 |
| 4 | Den Bieman, Johannes Cornelius Antonius | M | 65 | DirDirector | 1999-07-15 | 2007-08-23 |
| 5 | Grontvedt, Havard Johannes | M | 62 | DirDirector | 2005-06-10 | 2007-04-02 |
| 6 | Kuijpers, Johannes Theodorus | M | 82 | DirDirector | 1999-07-15 | 2002-09-01 |
| 7 | Lister, John David (1948-07) | M | 76 | DirDirector | 1999-03-08 | 2003-11-10 |
| 8 | Mackay, John Murdo Reid | M | 83 | DirDirector | 1989-11-11 | 1989-11-21 |
| 9 | McIntosh, Kenneth James (1968-10) | M | 56 | DirDirector | 2007-10-01 | 2011-01-28 |
| 10 | Miller, Allan (1964-07) | M | 60 | DirDirector | 2005-04-27 | 2005-08-31 |
| 11 | Oppenheim, James Nicholas | M | 77 | DirDirector | 1989-11-21 | 1993-07-15 |
| 12 | Rothmayr, Yvonne Gabrielle | F | 70 | DirDirector | 1989-11-11 | |
| 13 | Smith, Peter Anthony (1950-01) | M | 74 | DirDirector | 1989-11-21 | 1993-07-15 |
| 14 | Sutherland, Alan George | M | 65 | DirDirector | 2007-04-02 | 2011-01-28 |
| 15 | Willett, Peter Frederick | M | 85 | DirDirector | 1995-01-16 | 2000-03-28 |
| 16 | Wilson, Robert (1966-08) | M | 58 | DirDirector | 2002-09-01 | 2007-10-01 |
| 17 | Windmill, David Michael | M | 75 | DirDirector | 1993-07-15 | 2001-10-01 |
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