C.E.C. HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitken, Ewan Ritchie | M | 62 | DirDirector | 2006-09-12 | 2007-05-24 |
| 2 | Anderson, David Alexander (1954-12) | M | 70 | DirDirector | 2008-04-01 | 2012-11-27 |
| 3 | Anderson, Donald Craig | M | 62 | DirDirector | 1997-02-26 | 2006-09-12 |
| 4 | Beal, Alan Christopher | M | 56 | DirDirector | 2022-07-14 | |
| 5 | Buchanan, Tom (1958-01) | M | 66 | DirDirector | 2007-05-24 | 2013-04-03 |
| 6 | Cameron, Lezley Marion | 60 | DirDirector | 1999-06-04 | 2003-05-01 | |
| DirDirector | 2017-06-29 | |||||
| 7 | Campbell, Katherine Rosa | F | 44 | DirDirector | 2019-11-21 | 2022-07-14 |
| 8 | Cardownie, Archibald Steven | M | 71 | DirDirector | 2013-05-30 | 2014-08-06 |
| 9 | Dixon, Michael Perceval | M | 61 | DirDirector | 2004-08-19 | 2007-05-03 |
| 10 | Doggart, Philip Andrew | M | 57 | DirDirector | 2022-10-12 | |
| 11 | Dunn, Hugh John | M | 61 | DirDirector | 2012-10-16 | 2013-09-18 |
| 12 | Fallon, Edward Brian | M | 77 | DirDirector | 2003-05-22 | 2007-05-03 |
| 13 | Geddes, Keith Taylor | M | 72 | DirDirector | 1997-05-29 | 1999-05-06 |
| 14 | Hazel, George Mclean | M | 75 | DirDirector | 1997-02-26 | 1999-05-27 |
| 15 | Henderson, Ricky (1962-01) | M | 62 | DirDirector | 2010-09-07 | 2012-06-26 |
| 16 | Hinds, Lesley Adelaide | F | 68 | DirDirector | 1997-02-26 | 1997-05-29 |
| DirDirector | 2012-06-26 | 2017-05-04 | ||||
| 17 | Holmes, Andrew (1947-06) | M | 77 | DirDirector | 1999-10-27 | 2008-04-01 |
| 18 | Kelly, Karen Elizabeth (1963-05) | F | 61 | DirDirector | 2011-06-30 | 2012-10-17 |
| 19 | Mackenzie, Gordon Ferguson | M | 61 | DirDirector | 2006-09-12 | 2012-06-18 |
| 20 | Marshall, Robert Alexander | M | 92 | DirDirector | 1992-02-27 | 1995-03-31 |
| 21 | McGill, Alexander Morrison | M | 86 | DirDirector | 1992-02-27 | 1996-12-03 |
| 22 | McGougan, Donald Mcdougall | 74 | DirDirector | 1995-04-01 | 2011-06-30 | |
| 23 | McKay, Tim | 67 | DirDirector | 2007-05-24 | 2012-06-18 | |
| 24 | Munro, Gordon John | M | 66 | DirDirector | 2012-06-26 | 2017-06-29 |
| 25 | Murray, Ian (1976-08) | M | 48 | DirDirector | 2008-12-20 | 2010-06-08 |
| 26 | Perry, Ian (1951-08) | M | 73 | DirDirector | 2000-06-01 | 2008-10-27 |
| 27 | Rose, Cameron Braithwaite | M | 71 | DirDirector | 2007-05-24 | 2022-07-14 |
| 28 | Ross, Francis Wright | M | 65 | DirDirector | 2012-06-26 | 2019-11-21 |
| 29 | Walker, David John (1942-10) | M | 82 | DirDirector | 2003-05-22 | 2006-08-29 |
| 30 | Wheeler, Philip (1943-03) | M | 81 | DirDirector | 2002-09-19 | 2003-05-22 |
| 31 | Whyte, Iain (1968-02) | M | 56 | DirDirector | 2002-09-19 | 2004-08-19 |
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