PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Margaret Jean | F | 59 | DirDirector | 2019-04-25 | 2022-05-31 |
| 2 | Barclay, Nicholas (1959-06) | M | 65 | DirDirector | 2017-09-01 | |
| 3 | Boyd, Andrew Alexander | M | 77 | DirDirector | 2005-12-22 | 2006-10-20 |
| 4 | Calder, Susan Jane | F | 63 | DirDirector | 2005-12-22 | 2012-07-31 |
| 5 | Calderwood, Elizabeth Lilian | F | 66 | DirDirector | 2005-12-22 | 2023-06-01 |
| 6 | Christine, Lorna Margaret | F | 45 | DirDirector | 2019-04-25 | |
| 7 | Clark, Colin Malcolm | M | 66 | DirDirector | 2005-12-22 | 2017-10-16 |
| 8 | Coutts, Morna Jane | F | 54 | DirDirector | 2019-04-25 | |
| 9 | Dishington, Audrey Anne | F | 55 | DirDirector | 2017-09-01 | |
| 10 | Duff, Susan Margaret | F | 59 | DirDirector | 2005-12-22 | 2007-10-31 |
| DirDirector | 2019-04-25 | |||||
| 11 | Dyce, Ewen Douglas | M | 69 | DirDirector | 2005-12-22 | 2006-11-01 |
| 12 | Etherington, David Murray | M | 45 | DirDirector | 2017-09-01 | |
| 13 | Farquhar, Malcolm Robert Pirie | M | 69 | DirDirector | 2017-11-29 | 2019-02-22 |
| 14 | Graham, Colin Thomas (1961-02) | M | 63 | DirDirector | 2017-09-01 | |
| 15 | Grant, Alexander Graham | M | 67 | DirDirector | 2005-12-22 | |
| 16 | Hamilton, Ronald Grant | M | 57 | DirDirector | 2019-04-25 | |
| 17 | Innes, Alan (1967-08) | M | 57 | DirDirector | 2006-05-01 | 2014-07-31 |
| 18 | Kelsey, Rachael Joy Christina | F | 53 | DirDirector | 2006-11-01 | 2008-10-31 |
| 19 | Mackay, Kenneth Richard | M | 57 | DirDirector | 2019-04-25 | |
| 20 | Mathieson, David (1964-12) | M | 60 | DirDirector | 2019-04-25 | |
| 21 | McKeown, Anne Janette | F | 55 | DirDirector | 2019-04-25 | |
| 22 | Melville, Lynn (1967-05) | 57 | DirDirector | 2006-05-01 | 2007-08-17 | |
| 23 | Milne, Scott Charles | M | 62 | DirDirector | 2017-09-01 | |
| 24 | Morris, Alistair Lindsay | M | 66 | DirDirector | 2005-12-22 | 2017-09-02 |
| 25 | Nicol, Craig Orr | M | 53 | DirDirector | 2017-09-01 | 2022-05-31 |
| 26 | Pagan, Charles William | M | 81 | DirDirector | 2005-12-22 | 2008-10-31 |
| 27 | Renfew, Bruce Norman | M | 58 | DirDirector | 2019-04-25 | |
| 28 | Sheehan, Wendy Anne | F | 56 | DirDirector | 2006-11-01 | 2008-10-31 |
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