PROSERV (3) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Graeme Duncan (1969-08) | M | 55 | DirDirector | 2003-09-01 | 2007-06-29 |
| 2 | Binnie, Kevin (1974-01) | M | 50 | DirDirector | 2010-04-08 | 2012-04-26 |
| 3 | Cox, Stephen Robert (1977-06) | M | 47 | DirDirector | 2016-09-13 | 2019-06-28 |
| 4 | Fraser, Mark William | M | 44 | DirDirector | 2022-06-30 | 2024-01-30 |
| 5 | Gribble, Brian | M | 69 | DirDirector | 1991-10-22 | 1996-08-12 |
| 6 | Helle, James Raymond | M | 90 | DirDirector | 1994-04-06 | |
| 7 | Helle, Martha Jane | F | 89 | DirDirector | 1994-04-06 | |
| 8 | Lamont, David Turch | M | 64 | DirDirector | 2015-09-07 | 2018-05-14 |
| 9 | Larssen, Davis Marc | M | 53 | DirDirector | 2015-09-07 | 2024-01-30 |
| 10 | Mann, James (1953-12) | M | 71 | DirDirector | 2003-09-01 | 2005-06-24 |
| 11 | Manson, Robert Alexander | M | 76 | DirDirector | 2001-02-04 | 2003-07-31 |
| 12 | Mathieson, Alastair Merchant | M | 85 | DirDirector | 1994-04-06 | |
| 13 | Patterson, Mark Alexander Pirie | M | 66 | DirDirector | 1996-08-13 | 2016-09-13 |
| 14 | Slansky, Richard | M | 67 | DirDirector | 1999-01-25 | 2000-05-10 |
| 15 | Stuart, Peter John (1957-04) | M | 67 | DirDirector | 2010-04-08 | 2015-09-07 |
| 16 | Stuart, Ross (1960-11) | M | 64 | DirDirector | 2003-09-01 | 2005-08-12 |
| 17 | Suttie, Ian Alexander (1947-04) | M | 77 | DirDirector | 2003-04-02 | 2010-04-08 |
| 18 | Thomson, Julie Mary | F | 56 | DirDirector | 2021-01-08 | 2022-06-30 |
| 19 | Tribe, Alan William | M | 76 | DirDirector | 1994-04-06 | 2002-09-17 |
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