GLENCAIRN GROUP LIMITED (d2019-12-17)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aggarwal, Rajendra Paul | M | 57 | DirDirector | 2002-12-16 | 2008-04-10 |
| 2 | Clark, Katherine Louise (1970-06) | F | 54 | DirDirector | 2016-01-29 | 2019-12-17 |
| 3 | Cotton, Nigel Roy | M | 60 | DirDirector | 2008-09-02 | 2008-10-29 |
| DirDirector | 2009-09-21 | 2011-10-27 | ||||
| 4 | Duffy, Christopher William | M | 67 | DirDirector | 2002-12-05 | 2002-12-17 |
| 5 | Goodinge, Oliver Hew Wallinger | M | 64 | DirDirector | 2015-10-22 | 2018-06-28 |
| 6 | Hammond-West, Rosemary Hazel | F | 55 | DirDirector | 2018-09-14 | 2019-12-17 |
| 7 | Hearn, Stephen Patrick (1966-08) | M | 58 | DirDirector | 2003-08-01 | 2015-10-22 |
| 8 | Page, David William (1957-08) | M | 67 | DirDirector | 2002-12-05 | 2002-12-17 |
| 9 | Pattle, Mark Julian | M | 62 | DirDirector | 2002-12-16 | 2003-04-11 |
| 10 | Renwick, Melanie Jane | F | 57 | DirDirector | 2005-02-03 | 2005-07-20 |
| DirDirector | 2008-02-29 | 2008-10-29 | ||||
| 11 | Simpson, Angus Geoffrey Michael Priestley | M | 60 | DirDirector | 2002-12-16 | 2007-12-31 |
| 12 | Smith Jr, Julius Perry | M | 81 | DirDirector | 2008-01-23 | 2008-10-29 |
| 13 | Vaughan, Martin (1947-04) | M | 77 | DirDirector | 2007-01-02 | 2008-10-29 |
| 14 | Wallas, Andrew Stanley | M | 68 | DirDirector | 2002-12-16 | 2005-03-03 |
| 15 | Wood, Stephen Edward (1963-09) | M | 61 | DirDirector | 2015-10-22 | 2016-01-29 |
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