TARTAN HOLDING COMPANY (NO. 2) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akers, Richard John | M | 63 | DirDirector | 2005-03-07 | 2013-11-18 |
| 2 | Ashton, Mark Arthur | M | 61 | DirDirector | 2007-06-15 | 2008-12-31 |
| 3 | Barber, Claire Ann | F | 50 | DirDirector | 2007-10-01 | 2009-11-06 |
| 4 | Barber, Claire Ann (1974-06) | F | 50 | DirDirector | 2012-05-11 | 2013-11-18 |
| 5 | Barzycki, Sarah Morrell | F | 66 | DirDirector | 2005-03-07 | 2013-11-18 |
| 6 | Blake, Ashley Peter | M | 55 | DirDirector | 2009-01-16 | 2013-11-18 |
| 7 | Bowden, Robert Edward | M | 82 | DirDirector | 2005-03-07 | 2007-12-31 |
| 8 | Collins, Aubrey Mark | M | 68 | DirDirector | 2005-03-07 | 2006-10-19 |
| 9 | de Barr, Robert Henry (1950-06) | M | 74 | DirDirector | 2006-11-29 | 2007-06-15 |
| 10 | Greenslade, Martin Frederick | M | 59 | DirDirector | 2012-09-30 | 2013-11-18 |
| 11 | Grose, Benjamin Toby | M | 55 | DirDirector | 2009-11-06 | 2012-05-11 |
| 12 | Hadfield, Stephen James | M | 52 | DirDirector | 2009-03-13 | 2009-11-06 |
| DirDirector | 2009-11-06 | 2012-07-31 | ||||
| 13 | Holt, David Leslie Frank | M | 66 | DirDirector | 2005-03-07 | 2012-09-30 |
| 14 | Jones, Andrew Marc (1968-07) | M | 56 | DirDirector | 2008-01-01 | 2009-11-06 |
| 15 | Marshall, Merrick Christopher Lawrence | M | 65 | DirDirector | 2005-03-07 | 2007-09-30 |
| 16 | Meads, Paul Graham (1977-02) | M | 47 | DirDirector | 2013-11-18 | 2018-09-08 |
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