ITHACA SPE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bartholomew, Iain Douglas | M | 66 | DirDirector | 2014-11-18 | 2022-06-30 |
| 2 | Bruce, Alan (1982-01) | M | 42 | DirDirector | 2022-06-30 | 2024-01-04 |
| 3 | Cooper, Nicholas John (1967-11) | M | 57 | DirDirector | 2014-07-31 | 2021-08-13 |
| 4 | Crawford, David Andrew (1963-01) | M | 61 | DirDirector | 2022-06-30 | 2022-09-01 |
| 5 | Finlayson, Christopher Geoffrey | M | 68 | DirDirector | 2015-05-13 | 2022-06-30 |
| 6 | Fleming, Douglas Weir | M | 54 | DirDirector | 2014-07-31 | 2022-06-30 |
| 7 | Foley, David Ignatius | M | 57 | DirDirector | 2014-07-31 | 2022-06-30 |
| 8 | Jenkins, Adam Maxwell | M | 41 | DirDirector | 2020-03-12 | 2022-06-30 |
| 9 | Lewis, Iain Clifford Scoobie | M | 47 | DirDirector | 2022-09-01 | |
| 10 | Mohajerani, Khashayarsha Ali | M | 37 | DirDirector | 2014-07-31 | 2021-06-28 |
| 11 | Myerson, Gilad | 48 | DirDirector | 2022-06-30 | ||
| 12 | Roger, Jonathan Leslie | M | 55 | DirDirector | 2014-06-26 | 2022-06-30 |
| 13 | Siddiqui, Mustafa Mohsin | 45 | DirDirector | 2014-07-31 | 2020-03-12 | |
| 14 | Sword, Graeme David | M | 56 | DirDirector | 2014-07-31 | 2022-06-30 |
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