ALBAPHARM LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baird, Robert Mackie | M | 74 | DirDirector | 1999-01-22 | 2006-09-03 |
| 2 | Campbell, David Archibald | M | 81 | DirDirector | 1999-01-22 | 2003-09-08 |
| 3 | Connolly, John James (1978-03) | M | 47 | DirDirector | 2008-09-28 | 2013-01-20 |
| 4 | Cruickshank, Alan Stewart | M | 74 | DirDirector | 1999-01-22 | 2008-11-02 |
| 5 | Dixon, Gareth George Irwin | M | 46 | DirDirector | 2009-10-18 | 2013-06-16 |
| 6 | Lowe, Colin Arthur | M | 73 | DirDirector | 1999-01-22 | 2005-09-04 |
| 7 | Macintyre, Alasdair Angus | M | 57 | DirDirector | 2007-08-19 | 2009-10-18 |
| 8 | Massey, Brian (1946-11) | M | 79 | DirDirector | 1999-01-22 | 2002-08-20 |
| 9 | McAllister, Leonard Watts | M | 71 | DirDirector | 1999-01-22 | 2013-06-07 |
| 10 | McElrea, Keith Richard | M | 50 | DirDirector | 2010-12-05 | 2023-10-03 |
| 11 | Milligan, John Gilmour | M | 81 | DirDirector | 2000-05-28 | 2002-08-20 |
| 12 | Ross, John (1955-08) | M | 70 | DirDirector | 2008-09-28 | 2008-11-18 |
| 13 | Scott, Bruce Rankine | M | 70 | DirDirector | 1999-01-22 | 2013-06-16 |
| 14 | Shiels, Ronald Andrew | M | 78 | DirDirector | 1999-01-22 | 2008-09-28 |
| DirDirector | 2013-07-01 | 2015-05-07 | ||||
| 15 | Shimmins, Colin Campbell | M | 57 | DirDirector | 2003-11-16 | 2021-12-01 |
| 16 | Slaine, Stephen Henry | M | 60 | DirDirector | 2007-08-19 | 2021-12-01 |
| 17 | Stakim, Mark | M | 50 | DirDirector | 2009-10-18 | 2013-06-16 |
| DirDirector | 2015-06-18 | 2021-12-01 | ||||
| 18 | Timlin, Brian | M | 51 | DirDirector | 2010-12-05 | 2013-02-02 |
| 19 | Urwin, John Stephen | M | 72 | DirDirector | 2007-08-19 | 2008-03-21 |
| 20 | Will, Ian George | M | 76 | DirDirector | 2006-09-03 | 2009-10-18 |
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