OLD SCOTTISH COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aigrain, Jacques Alfred Gilbert | M | 70 | DirDirector | 2001-08-15 | 2006-12-31 |
| 2 | Albers, Martin | M | 64 | DirDirector | 1999-04-23 | 2002-07-01 |
| DirDirector | 2006-01-01 | 2006-12-31 | ||||
| 3 | Andersson, Hans-Erik Folke | M | 74 | DirDirector | 1993-01-01 | 1997-01-15 |
| 4 | Austin, John Oliver | M | 89 | DirDirector | 1992-12-31 | |
| 5 | Bell, Catherine Elisabeth Dorcas | F | 73 | DirDirector | 1999-01-01 | 2006-12-31 |
| 6 | Bishop, Ronald Kenneth | M | 98 | DirDirector | 1997-05-14 | 1998-04-24 |
| 7 | Bousfield, Clare Jane | F | 56 | DirDirector | 2007-01-01 | 2007-05-31 |
| 8 | Brewster, Richard Mark | M | 68 | DirDirector | 1992-04-01 | 1997-03-14 |
| 9 | Bridgewater, Allan | M | 88 | DirDirector | 1998-04-25 | 2006-12-31 |
| 10 | Brown, Michael Bannister | M | 93 | DirDirector | 1991-09-23 | |
| 11 | Campbell, Colin Murray | M | 80 | DirDirector | 1999-01-01 | 2005-04-28 |
| 12 | Carroll, Timothy Joseph (1955-10) | M | 69 | DirDirector | 2006-11-09 | 2009-01-13 |
| 13 | Coomber, John Richard | M | 75 | DirDirector | 1997-01-21 | 2006-12-31 |
| 14 | Dalton, William Robert Patrick 戴爾敦 | M | 81 | DirDirector | 2005-07-01 | 2006-12-31 |
| 15 | de Fluiter, Ruurd | 76 | DirDirector | 2002-07-01 | 2005-08-01 | |
| 16 | Dubois, Jacques Ernest | M | 75 | DirDirector | 2000-08-16 | 2005-04-28 |
| 17 | Engestrom, John | M | 82 | DirDirector | 1992-07-01 | 1997-01-15 |
| 18 | Fitzpatrick, John Henry | M | 68 | DirDirector | 2003-04-01 | 2006-07-03 |
| 19 | Godbehere, Ann Frances 高安賢 | F | 69 | DirDirector | 2003-07-15 | 2006-12-31 |
| 20 | Harvey, Michael Stephen | M | 84 | DirDirector | 1992-03-31 | |
| 21 | Hudson, Richard Owen | M | 72 | DirDirector | 2005-07-01 | 2006-12-31 |
| 22 | Jukes, Simon (1975-07) | M | 49 | DirDirector | 2014-06-03 | 2019-06-14 |
| 23 | Kellenberger, Rudolf | M | 79 | DirDirector | 1997-01-21 | 2002-12-31 |
| 24 | Kielholz, Walter | M | 73 | DirDirector | 1998-04-24 | 2002-12-31 |
| 25 | Lake, Susan Kathleen | F | 63 | DirDirector | 2009-12-09 | 2022-03-14 |
| 26 | Lake, Susan Kathleen (1961-06) | F | 63 | DirDirector | 2009-12-09 | 2009-12-09 |
| 27 | Lawrence, Michael John (1943-10) | M | 81 | DirDirector | 1991-02-05 | 1991-09-03 |
| 28 | Lies, Michel Marie | F | 70 | DirDirector | 2000-04-14 | 2006-04-26 |
| 29 | Lock, John (1930-07) | M | 94 | DirDirector | 1992-06-30 | |
| 30 | Ludlow, Michael William | M | 51 | DirDirector | 2019-06-11 | 2022-03-14 |
| 31 | Lyons, Michael Patrick (1963-03) | M | 61 | DirDirector | 2014-06-03 | |
| 32 | McAdam, Stuart | M | 72 | DirDirector | 1994-08-17 | 1998-03-20 |
| 33 | Newmarch, Michael George | M | 86 | DirDirector | 1990-05-01 | 1991-09-03 |
| 34 | Parker, Martyn Ronald | M | 67 | DirDirector | 2006-01-01 | 2006-07-11 |
| 35 | Prevost, Brian Trevor George | M | 92 | DirDirector | 1997-05-14 | 2000-04-14 |
| 36 | Regazzoni, Philippe | M | 55 | DirDirector | 2006-04-26 | 2009-11-09 |
| 37 | Riley, Stephen John (1955-03) | M | 69 | DirDirector | 1998-01-05 | 1998-12-31 |
| 38 | Roberts, Thomas (1930-06) | M | 94 | DirDirector | 1997-05-14 | 1998-04-24 |
| 39 | Sansom, Roger James | M | 79 | DirDirector | 1998-04-24 | |
| 40 | Ward, Peter Geoffrey | M | 82 | DirDirector | 2000-08-16 | 2006-12-31 |
| 41 | Wickli, Walter Jakob (1945-04) | M | 79 | DirDirector | 2005-08-01 | 2006-07-11 |
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