MACPHIE LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitchison, Douglas | M | 59 | DirDirector | 2019-04-01 | 2024-08-15 |
| 2 | Batty, Philip Malcolm | M | 67 | DirDirector | 2008-05-12 | 2008-10-03 |
| 3 | Cox, Richard Edward Grenville | M | 62 | DirDirector | 2016-05-01 | 2018-05-31 |
| 4 | Crawford, Douglas George | M | 62 | DirDirector | 2015-05-01 | 2016-09-30 |
| 5 | Crichton, Maurice | M | 97 | DirDirector | 1994-04-01 | |
| 6 | Duncan, Mark William | M | 56 | DirDirector | 2018-01-01 | |
| 7 | Farquhar, Peter Christopher Edward | M | 66 | DirDirector | 2013-10-24 | 2022-10-31 |
| 8 | Freckingham, Neil Marcus | M | 56 | DirDirector | 2009-04-27 | 2019-04-05 |
| 9 | Gillespie, John Mcintyre | M | 84 | DirDirector | 2006-10-31 | |
| 10 | Halkerston, Sylvia | F | 76 | DirDirector | 2003-01-14 | 2012-03-31 |
| 11 | Handley, Michael (1946-10) | M | 79 | DirDirector | 2000-01-13 | 2007-03-31 |
| 12 | Harrison, Iain Gordon | M | 57 | DirDirector | 2017-06-02 | 2018-12-05 |
| 13 | Heath, Leonard Edwin William | M | 98 | DirDirector | 1999-04-15 | |
| 14 | Hogg, William Fraser | M | 69 | DirDirector | 2004-03-01 | 2015-01-01 |
| 15 | Holland, Ian Michael (1949-11) | M | 76 | DirDirector | 1996-06-26 | 2009-10-29 |
| 16 | Howitt, Raymond Angus | M | 66 | DirDirector | 1996-03-21 | 2015-04-30 |
| 17 | Kellas, James Charles | M | 76 | DirDirector | 1993-10-29 | 2009-12-23 |
| 18 | Leggett, Ronnie Edward | M | 63 | DirDirector | 2004-03-01 | 2011-04-15 |
| 19 | Macdonald, Donald Stewart | M | 50 | DirDirector | 2023-05-09 | |
| 20 | Mackintosh, Simon Aeneas | M | 68 | DirDirector | 1994-04-01 | 2009-04-01 |
| 21 | Macphie, Alastair Charles Stewart | M | 64 | DirDirector | 1992-10-01 | |
| 22 | Macphie, Charles Stewart | M | 96 | DirDirector | 1997-04-25 | |
| 23 | Macphie, Elizabeth Margaret Jill | F | 90 | DirDirector | 2001-07-04 | 2009-03-30 |
| 24 | McGhie, Malcolm Hamish | M | 81 | DirDirector | 1996-03-15 | |
| 25 | Richards, Shan Elizabeth | F | 60 | DirDirector | 2014-06-23 | 2015-08-17 |
| 26 | Robertson, Raymond Neil | M | 77 | DirDirector | 1993-10-29 | 2000-11-24 |
| 27 | Soutar, Norman Graeme Scott | M | 65 | DirDirector | 2022-11-01 | |
| 28 | Stannard, Terry George | M | 75 | DirDirector | 2007-04-26 | 2013-06-21 |
| 29 | Stapley, Andrew William | M | 58 | DirDirector | 2018-10-08 | |
| 30 | Stewart, Jane Claire | F | 53 | DirDirector | 2022-04-01 | |
| 31 | Underwood, Andrew John (1963-06) | M | 62 | DirDirector | 2011-08-01 | 2018-12-31 |
| 32 | Walker, Diane Susan (1972-05) | F | 53 | DirDirector | 2013-10-24 | 2022-10-31 |
| 33 | Wells, Warren Sydney | M | 57 | DirDirector | 2019-01-14 | |
| 34 | Widdowson, Edward Robert Alastair (1985-07) | M | 40 | DirDirector | 2022-04-01 | |
| 35 | Widdowson, Fiona Susan | F | 66 | DirDirector | 2001-07-04 | |
| 36 | Wild, Julian Nicholas | M | 72 | DirDirector | 2007-04-26 | 2014-03-31 |
| 37 | Willows, Angela Barbara | F | 52 | DirDirector | 2024-08-15 |
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