PENSIONS MANAGEMENT (S.W.F.) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Black, Colin Hyndmarsh | M | 94 | DirDirector | 1995-05-02 | |
| 2 | Black, James Masson | M | 60 | DirDirector | 2015-03-23 | 2016-07-29 |
| 3 | Boyd, James Edward | M | 96 | DirDirector | 1993-05-04 | |
| 4 | Buckley, Dean Robert | M | 64 | DirDirector | 2008-01-07 | 2014-03-31 |
| 5 | Buist, Robert Cochrane | M | 98 | DirDirector | 1994-04-05 | |
| 6 | Butcher, Jeremy Edward Nicholas | M | 47 | DirDirector | 2023-09-01 | |
| 7 | Couper, Trevor James | M | 67 | DirDirector | 1996-10-01 | 1998-09-04 |
| 8 | Dalziel, Graeme Davies | M | 68 | DirDirector | 1996-10-01 | 1998-07-24 |
| 9 | Dudley Jnr, Orie Leslie | 80 | DirDirector | 1998-01-31 | 1998-09-04 | |
| 10 | Eastwood, Adrian Mark | M | 63 | DirDirector | 1996-10-01 | 2010-09-30 |
| 11 | Elder, John (1936-07) | M | 88 | DirDirector | 1991-03-31 | |
| 12 | Frepp, Andrew Charles | M | 61 | DirDirector | 2004-01-22 | 2007-05-31 |
| 13 | Gemmell, Gavin John Norman | M | 83 | DirDirector | 1995-05-02 | 1996-10-01 |
| 14 | Graham, David Scott | M | 77 | DirDirector | 1996-10-01 | 1998-09-04 |
| 15 | Graham, George Ronald Gibson | M | 85 | DirDirector | 1992-06-09 | 1996-10-01 |
| 16 | Hillman, James Christopher Steuart | M | 55 | DirDirector | 2015-06-29 | 2023-08-31 |
| 17 | Jones, Richard Andrew (1972-07) | M | 52 | DirDirector | 2014-04-01 | 2015-06-29 |
| 18 | Low, Alistair James | M | 82 | DirDirector | 1996-10-01 | |
| 19 | Lowther, Sean William | M | 64 | DirDirector | 2016-12-09 | 2022-12-31 |
| 20 | Luscombe, Kerr | 59 | DirDirector | 2010-04-06 | 2011-05-25 | |
| 21 | Main, William Hill | M | 81 | DirDirector | 1998-01-31 | 2002-08-01 |
| 22 | Massey, Simon David (1964-02) | M | 60 | DirDirector | 2012-12-10 | 2014-04-01 |
| 23 | McConville, James (1956-07) | M | 68 | DirDirector | 2002-07-31 | 2004-01-22 |
| DirDirector | 2009-07-15 | 2010-03-31 | ||||
| 24 | McGee, Stephen James (1973-10) | M | 51 | DirDirector | 2012-02-29 | 2014-12-09 |
| 25 | McIntyre, Richard John (1966-09) | M | 58 | DirDirector | 2016-12-09 | 2023-08-31 |
| 26 | McKenzie, Allan Macleod | M | 77 | DirDirector | 1996-10-01 | 1998-09-04 |
| 27 | November, Andrew John | M | 61 | DirDirector | 2007-07-19 | 2014-03-31 |
| 28 | Parsons, Andrew Mark | M | 59 | DirDirector | 2012-11-09 | 2016-12-09 |
| 29 | Phillips, Christopher Martin | M | 68 | DirDirector | 2004-01-22 | 2007-03-30 |
| 30 | Porte, Alexander Roberton | M | 75 | DirDirector | 1998-09-04 | 2002-08-14 |
| 31 | Ritchie, David Cowan | M | 80 | DirDirector | 1992-07-07 | 1998-01-31 |
| 32 | Robb, William Leslie | M | 69 | DirDirector | 1996-10-01 | 1998-09-04 |
| 33 | Ross, Michael David | M | 78 | DirDirector | 1991-04-01 | 1996-10-01 |
| 34 | Skinner, Simon Peter (1958-05) | M | 66 | DirDirector | 2002-07-31 | 2003-08-29 |
| 35 | Staples, Martin Kenneth | M | 51 | DirDirector | 2023-09-01 | |
| 36 | Stephen, Alexander Moncrieff Mitchell | M | 97 | DirDirector | 1992-05-12 | |
| 37 | Stewart, Gregor Ninian | M | 60 | DirDirector | 2012-01-13 | 2012-10-05 |
| 38 | Stoddard, David Antony John | M | 51 | DirDirector | 2010-11-05 | 2012-03-31 |
| 39 | Taylor, Ronald Frank Cameron | M | 58 | DirDirector | 2015-03-02 | 2016-12-09 |
| 40 | Torkington, Christian Roy | M | 62 | DirDirector | 2007-04-18 | 2009-06-26 |
| 41 | Urquhart, Lawrence Mcallister | M | 89 | DirDirector | 1993-05-04 | 1996-10-01 |
| 42 | Walkden, David James | M | 66 | DirDirector | 2013-03-31 | 2015-03-25 |
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