MALMAISON COMPANY (EDINBURGH) LIMITED (THE)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balfour-Lynn, Richard Gary | M | 71 | DirDirector | 2000-11-06 | 2002-05-17 |
| DirDirector | 2003-05-27 | 2008-12-15 | ||||
| 2 | Bate, Simon Donald (1958-08) | M | 66 | DirDirector | 1997-11-14 | 1998-04-08 |
| 3 | Bibring, Michael Albert | M | 69 | DirDirector | 2000-11-03 | 2000-11-06 |
| DirDirector | 2000-11-06 | 2002-05-16 | ||||
| DirDirector | 2002-05-16 | 2012-12-11 | ||||
| 4 | Black, Robin Kennedy | 66 | DirDirector | 1997-11-14 | 1998-04-08 | |
| 5 | Blum, Edward Jesse | M | 65 | DirDirector | 1999-07-09 | 2000-11-03 |
| 6 | Blurton, Andrew Francis | M | 70 | DirDirector | 2000-11-03 | 2000-11-06 |
| DirDirector | 2000-11-06 | 2002-05-16 | ||||
| DirDirector | 2002-05-16 | 2010-01-12 | ||||
| 7 | Bohlmann, John | M | 78 | DirDirector | 1999-07-09 | 2000-11-03 |
| 8 | Breare, Robert Roddick Ackrill | M | 71 | DirDirector | 1997-11-14 | 1999-09-21 |
| 9 | Cannon, Phyliss | 54 | DirDirector | 1997-11-12 | 1997-11-14 | |
| 10 | Carreker, James Don | M | 77 | DirDirector | 1999-07-09 | 2000-11-03 |
| 11 | Cave, Ian Bruce | M | 60 | DirDirector | 2000-11-03 | 2008-12-15 |
| 12 | Cook, Robert Barclay | M | 58 | DirDirector | 2008-12-15 | 2011-10-31 |
| 13 | Davis, Gary Reginald | M | 69 | DirDirector | 2012-01-16 | 2015-06-17 |
| 14 | Dodd, Andrew Gerard | M | 69 | DirDirector | 1997-11-14 | 1998-04-08 |
| 15 | Elliot, Colin David | M | 60 | DirDirector | 2010-07-12 | 2012-01-31 |
| 16 | Haining, Andrew | M | 65 | DirDirector | 1997-11-14 | 1998-04-08 |
| 17 | Harrison, John William (1952-03) | M | 72 | DirDirector | 2000-11-03 | 2000-11-06 |
| DirDirector | 2000-11-06 | 2002-05-16 | ||||
| DirDirector | 2002-05-16 | 2008-06-17 | ||||
| 18 | McCulloch, Kenneth Wilfred | M | 76 | DirDirector | 1997-11-14 | 1998-04-08 |
| 19 | Nisbett, Paul Sandle | M | 56 | DirDirector | 2007-04-04 | 2008-04-11 |
| 20 | Raymond, Anne | F | 66 | DirDirector | 1999-07-09 | 2000-03-24 |
| 21 | Roberts, Paul (1970-02) | M | 54 | DirDirector | 2012-02-20 | 2017-04-18 |
| 22 | Shashou, Joseph Saleem | M | 69 | DirDirector | 2000-11-03 | 2000-11-06 |
| DirDirector | 2000-11-06 | 2002-05-16 | ||||
| DirDirector | 2002-05-16 | 2008-06-17 | ||||
| 23 | Singh, Jagtar (1958-09) | 66 | DirDirector | 2000-11-03 | 2012-05-08 | |
| 24 | Tutty, Roy James | M | 74 | DirDirector | 1999-07-09 | 2000-11-03 |
| 25 | Upton, Christopher George | M | 72 | DirDirector | 1997-11-14 | 2000-05-31 |
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