CHAP (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burr, William Stanley | M | 74 | DirDirector | 2006-08-08 | 2012-12-31 |
| 2 | Clark, James Anderson | M | 70 | DirDirector | 2019-09-01 | |
| 3 | Clow, Allan James | M | 55 | DirDirector | 2013-12-02 | 2015-11-20 |
| 4 | Crabbe, Anthony Frank | M | 78 | DirDirector | 1991-08-30 | 2006-09-08 |
| 5 | Craigie, Alasdair Shaw | M | 81 | DirDirector | ||
| 6 | Craigie, Hugh | M | 49 | DirDirector | 2010-02-03 | |
| 7 | Davidson, Michael John (1958-03) | M | 66 | DirDirector | 2006-08-08 | 2010-06-08 |
| 8 | Gee, Shona Louise | F | 58 | DirDirector | 2016-01-04 | |
| 9 | Kinghorn, Graeme (1960-05) | M | 64 | DirDirector | 2006-08-08 | 2013-08-23 |
| 10 | Mathieson, Alastair Merchant | M | 85 | DirDirector | 1990-01-01 | 2009-09-29 |
| 11 | Nicol, William Harley Meakin | M | 82 | DirDirector | 1991-08-30 | 2007-12-21 |
| 12 | Philip, Charles Ian | M | 86 | DirDirector | 2002-10-16 | |
| 13 | Ritchie, Michael John (1946-08) | M | 78 | DirDirector | 1990-01-01 | 2006-08-08 |
| 14 | Shewan, Derek William | M | 65 | DirDirector | 2022-11-01 | |
| 15 | Tawse, Matthew Antony Gibbs | M | 57 | DirDirector | 2005-08-24 | 2017-03-23 |
| 16 | Thomson, Douglas Neil | M | 62 | DirDirector | 2006-08-08 | 2019-11-01 |
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