BAILIE GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailie, Fergus Robert Edward | M | 46 | DirDirector | 2010-01-04 | |
| 2 | Bailie, Patricia | F | 77 | DirDirector | ||
| 3 | Bailie, Robert Ernest | M | 82 | DirDirector | ||
| 4 | Boyce, Gary James (1956-09) | M | 69 | DirDirector | 2014-05-01 | 2016-12-31 |
| 5 | Eblett, Kieran | M | 44 | DirDirector | 2024-01-08 | |
| 6 | Hayden, Frank | M | 63 | DirDirector | 2022-10-12 | |
| 7 | Hill, Roy (1938-10) | M | 87 | DirDirector | 2001-04-06 | 2004-04-30 |
| 8 | Kingon, Stephen Leigh | M | 78 | DirDirector | 2008-03-01 | 2017-12-29 |
| 9 | Lindsay, Kenneth George | M | 77 | DirDirector | 2017-12-01 | 2017-12-01 |
| DirDirector | 2017-12-01 | 2019-02-28 | ||||
| 10 | Loughran (sir), Gerry | M | 83 | DirDirector | 2004-01-01 | 2017-12-29 |
| 11 | Lyons, Patrick J | M | 75 | DirDirector | 2004-04-30 | |
| 12 | McCabe, Bryan | M | 90 | DirDirector | 2004-04-30 | |
| 13 | McCann, John (1953-05) | M | 72 | DirDirector | 2017-10-01 | 2024-12-31 |
| 14 | Read, Michael John (1942-02) | M | 83 | DirDirector | 2001-06-26 | 2004-04-30 |
| 15 | Southall, Ian Arthur | M | 74 | DirDirector | 2009-10-12 | 2012-12-31 |
| 16 | Thomson, John White | M | 91 | DirDirector | 2004-04-30 | |
| 17 | Walter, Philip Graham | M | 67 | DirDirector | 2014-10-13 | 2024-04-05 |
| 18 | Wordsworth, Victoria (1972-03) | F | 53 | DirDirector | 2020-05-04 | 2024-01-08 |
| 19 | Yates, Peter (1953-12) | M | 72 | DirDirector | 2001-01-01 | 2006-03-31 |
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