CRITIQOM LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Edward (1945-08) | M | 80 | DirDirector | 2004-02-05 | 2004-11-12 |
| 2 | Crawley, Gerrard | M | 63 | DirDirector | 2004-02-05 | |
| 3 | Crawley, Gerrard Martin | M | 63 | DirDirector | 2004-02-05 | |
| 4 | de Haan, Peter Charles | M | 73 | DirDirector | 2019-12-17 | 2022-03-30 |
| 5 | Dickson, Christian Alexander Paul | M | 57 | DirDirector | 2025-03-20 | |
| 6 | Evans, Adrian Michael | M | 86 | DirDirector | 2002-01-31 | 2003-02-03 |
| 7 | Farmer, Richard (1967-05) | M | 58 | DirDirector | 2019-12-17 | 2021-05-07 |
| 8 | Fraser, William (1945-01) | M | 80 | DirDirector | 2002-04-24 | 2010-01-04 |
| 9 | Hardie, David | M | 71 | DirDirector | 1995-09-20 | 1995-09-25 |
| 10 | Hartley, Ian (1966-10) | M | 59 | DirDirector | 2012-10-01 | 2013-06-26 |
| 11 | Henderson, Howard Geoffrey | M | 81 | DirDirector | 2002-01-31 | 2002-03-28 |
| 12 | Herd, Andrew David | M | 56 | DirDirector | 2025-03-20 | |
| 13 | Jernas, Marcin | M | 46 | DirDirector | 2024-12-23 | 2025-03-20 |
| 14 | Jernas, Pawen | 40 | DirDirector | 2024-12-23 | 2025-03-20 | |
| 15 | Johnson, Simon Christopher (1965-04) | M | 60 | DirDirector | 2019-12-17 | 2024-12-23 |
| 16 | Johnston, Alan Robert | M | 59 | DirDirector | 2001-10-29 | 2003-10-10 |
| 17 | Keegan, Nicholas (1988-03) | M | 37 | DirDirector | 2024-12-23 | |
| 18 | Keeler, Simon Nicholas | M | 63 | DirDirector | 2001-10-29 | 2002-04-24 |
| 19 | Lamont, Julian Callum | M | 61 | DirDirector | 2001-10-29 | 2002-09-05 |
| 20 | Macdonald, Angus Donald Mackintosh | M | 86 | DirDirector | 1999-09-12 | 2001-10-29 |
| 21 | McCallum, Lynne Margaret | F | 57 | DirDirector | 2014-03-03 | 2016-09-30 |
| 22 | McCallum, Neil David | M | 54 | DirDirector | 2011-01-05 | 2016-04-28 |
| 23 | McCoach, John (1954-02) | M | 71 | DirDirector | 2006-05-01 | 2019-10-18 |
| 24 | McDonaugh, James | M | 65 | DirDirector | 2000-04-25 | 2002-01-31 |
| 25 | McKay, John Smillie | M | 70 | DirDirector | 2013-05-28 | 2019-12-17 |
| 26 | McLean, John Nigel Major | M | 72 | DirDirector | 1995-09-25 | 1999-08-01 |
| 27 | Orr, James Alexander Macconnell | M | 86 | DirDirector | 1999-09-12 | 2001-03-26 |
| 28 | Ritchie, William Martin | M | 76 | DirDirector | 1999-09-12 | 2001-10-29 |
| DirDirector | 2011-09-01 | 2019-12-17 | ||||
| 29 | Rutherford, Colin Neil | M | 70 | DirDirector | 2009-11-06 | 2011-06-17 |
| 30 | Savage, Hayden | 57 | DirDirector | 2019-12-17 | ||
| 31 | Scott, Graeme John | M | 64 | DirDirector | 1995-09-25 | 2002-01-15 |
| DirDirector | 2005-09-01 | 2011-09-01 | ||||
| 32 | Strong, Anthony John | M | 65 | DirDirector | 2019-12-17 | |
| 33 | Sutton, Christopher Neil | M | 66 | DirDirector | 2014-11-20 | 2019-12-06 |
| 34 | Sweeney, Charles (1963-02) | M | 62 | DirDirector | 2016-08-03 | 2020-03-31 |
| 35 | Wallace, Graham Alexander Drummond | M | 69 | DirDirector | 1999-08-09 | 2002-04-24 |
| 36 | Walsh, Chris (1989-01) | 36 | DirDirector | 2024-12-23 | ||
| 37 | Woods, Shane William Joseph | M | 49 | DirDirector | 2024-12-23 | |
| 38 | Wright, Keith Alexander (1976-02) | M | 49 | DirDirector | 2014-07-01 | 2015-05-15 |
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