ONE INTEGRATED SOLUTION LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Kenneth David | M | 60 | DirDirector | 2002-03-06 | 2023-10-27 |
| 2 | Botfield, Colin Ronald | M | 55 | DirDirector | 2002-02-06 | 2004-08-09 |
| 3 | Dick, Carol (1946-11) | F | 78 | DirDirector | 2008-05-29 | 2010-04-01 |
| 4 | Dunn, Alastair Kenneth | M | 58 | DirDirector | 2001-11-06 | 2002-03-06 |
| 5 | Glen, Jeremy Stewart | M | 58 | DirDirector | 2001-11-06 | 2002-03-06 |
| 6 | Macdonald, Brian (1966-02) | M | 58 | DirDirector | 2002-11-26 | 2005-10-28 |
| 7 | Matthews, Hazel Elizabeth | F | 59 | DirDirector | 2002-11-26 | 2004-10-01 |
| DirDirector | 2006-11-22 | 2009-02-02 | ||||
| 8 | Ross, Blair Jeremy | M | 60 | DirDirector | 2005-03-23 | 2023-10-27 |
| 9 | Taylor, John Christopher Jerdan | M | 72 | DirDirector | 2004-11-19 | 2005-05-19 |
| 10 | Thomson, Brian Duncan Arthur | M | 66 | DirDirector | 2004-11-19 | 2005-05-25 |
| 11 | Valentine, Iain Alexander | M | 62 | DirDirector | 2004-11-19 | 2012-06-29 |
| 12 | Webster, Craig Stewart | M | 53 | DirDirector | 2005-03-23 | 2023-10-27 |
| 13 | Young, Robin Alexander | M | 67 | DirDirector | 2002-11-26 | 2012-07-31 |
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