BEANNACHAR LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Addison, John Joseph Bertrand | M | 61 | DirDirector | 2004-11-23 | 2010-05-10 |
| 2 | Baillie, Deborah (1957-10) | F | 69 | DirDirector | 2004-02-03 | 2004-06-21 |
| 3 | Barclay, Peter Alexander | M | 95 | DirDirector | 1991-08-05 | 2005-03-28 |
| 4 | Buchan, Derek (1954-04) | M | 72 | DirDirector | 2024-02-16 | |
| 5 | Buchan, Faye Christiane | F | 45 | DirDirector | 2025-02-07 | |
| 6 | Calderwood, Alice Agneta | F | 80 | DirDirector | 1995-03-06 | |
| 7 | Carlson, Jean Marie Fogarty | F | 72 | DirDirector | 2018-08-31 | |
| 8 | D'agostino, Vincent Paul Anthony | M | 75 | DirDirector | 2005-10-28 | |
| 9 | Enters, Albertus Cornelis | M | 61 | DirDirector | 2020-01-17 | 2024-12-06 |
| 10 | Gordon, Jennifer Anne | F | 60 | DirDirector | 2004-03-30 | 2004-06-21 |
| 11 | Haldane, Colin | M | 71 | DirDirector | 1999-08-24 | 2004-07-06 |
| 12 | Irvine-Fortescue, Hazel Jane | F | 72 | DirDirector | 2000-02-21 | 2006-01-27 |
| 13 | Iveson, James (1942-08) | M | 84 | DirDirector | 1997-08-29 | 2001-06-18 |
| 14 | Leggate, Robert Mcintosh | M | 79 | DirDirector | 2008-05-29 | 2019-12-31 |
| 15 | Lindholm, Pirkko Hellevi | 71 | DirDirector | 2001-08-20 | 2002-07-05 | |
| DirDirector | 2006-08-31 | 2018-12-07 | ||||
| 16 | Lumsden, Rupert Edward Charles | M | 57 | DirDirector | 2006-08-31 | 2008-02-07 |
| 17 | Lyons, Toini Mirjami | 78 | DirDirector | 2002-11-05 | 2006-06-01 | |
| 18 | Maddox, John Mortimer | M | 99 | DirDirector | 1994-06-20 | 1996-08-30 |
| 19 | Mason, Leslie James | M | 78 | DirDirector | 1991-11-11 | |
| 20 | McAllister, Kathrin Anne | F | 70 | DirDirector | 2019-11-11 | 2021-01-27 |
| 21 | Morgan, Allison (1951-07) | F | 75 | DirDirector | 2014-03-13 | 2023-04-01 |
| 22 | Nicholson, Marion Campbell | 83 | DirDirector | 2006-08-31 | 2007-09-12 | |
| 23 | Phethean, Elisabeth Alathea | F | 74 | DirDirector | 1991-08-05 | 1992-06-22 |
| DirDirector | 1992-06-22 | 2022-08-01 | ||||
| 24 | Phethean, Richard Norman | M | 77 | DirDirector | 1992-08-10 | |
| DirDirector | 1994-07-08 | 2005-03-01 | ||||
| 25 | Plant, Andrew James (1957-01) | M | 69 | DirDirector | 1992-10-29 | 2006-03-09 |
| 26 | Reinardy, Heidi | F | 82 | DirDirector | 1992-08-10 | 2001-03-26 |
| 27 | Ruprecht, Ulrich | M | 71 | DirDirector | 2020-01-17 | |
| 28 | Serban-Trill, Ildiko | 49 | DirDirector | 2014-01-23 | 2016-03-10 | |
| 29 | Sutherland, Jennifer (1946-08) | F | 80 | DirDirector | 1998-01-23 | 1999-10-08 |
| 30 | Van Holsteijn, Simon | M | 65 | DirDirector | 2001-10-01 | 2017-05-19 |
| 31 | Vollrath, Jacob Andrew | M | 43 | DirDirector | 2012-08-09 | 2021-10-24 |
| 32 | Werthmann, Vitus | M | 94 | DirDirector | 1997-05-02 | |
| 33 | Wilson, George (1937-08) | M | 89 | DirDirector | 2018-12-07 | |
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