STRATHAVEN INVESTMENTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chalmers, James (1945-11) | M | 79 | DirDirector | 2008-03-07 | 2008-05-02 |
| 2 | Davis, Robin Peter (1960-02) | M | 64 | DirDirector | 2008-03-17 | 2008-06-20 |
| 3 | Dougan, Neale Norman | M | 60 | DirDirector | 1991-01-14 | 2019-06-25 |
| 4 | Dougan, Norman | M | 92 | DirDirector | 1991-01-14 | 2007-12-31 |
| DirDirector | 2008-03-07 | 2008-05-31 | ||||
| 5 | Gorrett, Katherine Louise | F | 64 | DirDirector | 1999-02-16 | 2000-08-01 |
| 6 | Guthrie, Hamish Kirk | M | 73 | DirDirector | 2000-07-28 | 2002-05-02 |
| 7 | Pirrett, David | M | 78 | DirDirector | 1991-01-14 | 1997-12-24 |
| 8 | Robinson, Kevin George (1971-07) | M | 53 | DirDirector | 2004-01-01 | 2010-02-01 |
| 9 | Shanks, Susan | F | 53 | DirDirector | 2007-04-01 | 2019-06-25 |
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