HEATWISE LIMITED (d2019-12-31)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, John (1938-03) | M | 86 | DirDirector | 1998-08-26 | |
| 2 | Anderson, Keith Stuart (1964-09) | M | 60 | DirDirector | 2009-06-26 | 2013-06-21 |
| 3 | Brooks, Anne Margaret | F | 63 | DirDirector | 1997-08-07 | 2000-10-20 |
| 4 | Couper, Jean | 71 | DirDirector | 1989-08-18 | 1996-02-13 | |
| 5 | Duffy, Sean (1969-11) | M | 55 | DirDirector | 2018-01-22 | 2019-12-31 |
| 6 | Findlay, John Burns | M | 70 | DirDirector | 1991-12-12 | 1997-02-19 |
| 7 | Fitzgerald, Eamon (1942-10) | M | 82 | DirDirector | 1992-06-05 | |
| 8 | Fletcher, Carol Joy | F | 62 | DirDirector | 1997-05-08 | 2000-10-20 |
| 9 | Furness, William Arthur | M | 79 | DirDirector | 1997-08-07 | 1998-05-06 |
| 10 | Gordon, Charles (1951-10) | M | 73 | DirDirector | 1990-09-01 | |
| 11 | Green, Malcolm Robert (1943-01) | M | 81 | DirDirector | 1991-05-09 | 1996-07-04 |
| 12 | Inch, Stephen John | M | 71 | DirDirector | 2002-12-20 | 2008-07-04 |
| 13 | Johnstone, Garry | M | 65 | DirDirector | 1998-08-13 | 1999-11-18 |
| 14 | Kerr, Alistair (1938-03) | M | 86 | DirDirector | 1999-07-16 | |
| 15 | Lowrie, John (1920-04) | M | 104 | DirDirector | 1991-10-20 | |
| 16 | McEwen, Ian Stuart | M | 76 | DirDirector | 1991-12-09 | 1994-06-21 |
| 17 | McNulty, Desmond | M | 72 | DirDirector | 2000-10-20 | 2001-11-01 |
| DirDirector | 2002-06-07 | 2002-12-13 | ||||
| 18 | Mowat, Gordon John Holmes | M | 68 | DirDirector | 2001-11-01 | 2002-03-11 |
| 19 | Nicoll, David (1956-12) | M | 68 | DirDirector | 2001-11-01 | 2005-12-31 |
| 20 | Patrick, Stuart Leslie | M | 62 | DirDirector | 2009-10-01 | 2019-12-31 |
| 21 | Peutherer, David Ritchie | M | 78 | DirDirector | 1992-06-05 | |
| 22 | Rennie, Simon | M | 65 | DirDirector | 1996-06-07 | 2000-10-20 |
| 23 | Roberton, Craig | M | 81 | DirDirector | 1996-08-08 | 1999-06-30 |
| 24 | Roe, William Deas | M | 77 | DirDirector | 1991-10-20 | |
| 25 | Russell, Laurie (1958-08) | 66 | DirDirector | 2008-10-10 | 2018-03-31 | |
| 26 | Scott, David Carstairs | M | 84 | DirDirector | 1998-05-07 | 2000-10-20 |
| 27 | Sinclair, Alan Anthony | M | 70 | DirDirector | 2000-10-20 | 2001-11-01 |
| 28 | Stevenson, John William Whiteford | M | 93 | DirDirector | 1992-06-02 | |
| 29 | Stretton, James (1943-12) | M | 81 | DirDirector | 2002-06-07 | 2009-06-26 |
| 30 | Turner, Charles (1956-11) | M | 68 | DirDirector | 1997-05-08 | 2000-03-31 |
| 31 | Winter, Robert Rickaby | M | 87 | DirDirector | 1996-11-07 | 1999-11-08 |
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