BANFFSHIRE HOLDINGS LTD
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ash, Paul Anthony (1956-01) | M | 68 | DirDirector | 1997-01-31 | 2002-04-29 |
| 2 | Dixon, Mark Leslie James | M | 65 | DirDirector | 2010-12-03 | 2012-04-16 |
| 3 | Gibson, Peter David Edward | M | 51 | DirDirector | 2011-04-15 | 2019-10-28 |
| 4 | Hadow, Jillian Denise | F | 67 | DirDirector | 1995-01-03 | 1997-01-31 |
| 5 | Hall, Bruce Alexander | M | 51 | DirDirector | 2003-12-08 | 2005-07-06 |
| 6 | Jackson, Mark Xavier | M | 58 | DirDirector | 1999-07-31 | 2002-09-23 |
| 7 | Jennings, Andrew Rayner | M | 54 | DirDirector | 2002-09-23 | 2003-12-09 |
| 8 | Kerswell, Mark Henry | M | 57 | DirDirector | 2003-12-22 | 2005-07-06 |
| 9 | Laidlaw, Christine (1945-12) | F | 79 | DirDirector | 2005-07-06 | 2008-06-06 |
| 10 | Laidlaw, Irvine Alan Stewart | M | 82 | DirDirector | 2005-07-06 | 2010-12-03 |
| 11 | Larsen, Anne Marie | F | 60 | DirDirector | 1992-10-05 | 1994-04-25 |
| 12 | Loh, Simon Oliver (1983-09) | M | 41 | DirDirector | 2020-02-06 | 2023-05-12 |
| 13 | Maybury, Christopher William Percy | M | 65 | DirDirector | 1997-12-15 | 2003-12-22 |
| 14 | Morris, Richard (1975-05) | M | 49 | DirDirector | 2014-09-01 | 2023-12-05 |
| 15 | Naylor, Thomas Murray | M | 57 | DirDirector | 2009-06-29 | 2009-10-01 |
| 16 | Oxley, Rosalind Jean Mary | F | 65 | DirDirector | 1992-10-05 | 1997-12-15 |
| 17 | Regan, Timothy Sean James Donovan | M | 59 | DirDirector | 2010-12-03 | 2014-03-15 |
| 18 | Seel, Christopher | M | 56 | DirDirector | 1997-01-31 | 1997-11-24 |
| 19 | Spencer, John Robert | M | 66 | DirDirector | 2014-03-15 | 2014-09-05 |
| 20 | Stanton, Rodger Leslie | M | 65 | DirDirector | 1994-05-25 | 1997-01-31 |
| 21 | Ter Balkt, Albert Bastiaan | M | 60 | DirDirector | 2003-12-22 | 2005-07-06 |
| 22 | Wood, David Derek | M | 64 | DirDirector | 2002-04-24 | 2003-12-22 |
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