THE EDI GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adair, Eric Weir | M | 66 | DirDirector | 2006-09-11 | 2018-06-30 |
| 2 | Aitchison, Thomas Nisbet | M | 75 | DirDirector | 1995-06-15 | 1996-03-12 |
| 3 | Anderson, Donald Craig | M | 64 | DirDirector | 1996-06-27 | 1999-11-10 |
| 4 | Aston, Danny (1985-06) | 41 | DirDirector | 2024-06-27 | ||
| 5 | Atkinson, Elspeth | 72 | DirDirector | 1997-01-07 | 1997-08-05 | |
| 6 | Balfour, Jeremy Ross | M | 59 | DirDirector | 2007-06-28 | 2009-06-24 |
| 7 | Barrett, John (1954-02) | M | 72 | DirDirector | 1997-07-08 | 2000-06-01 |
| 8 | Barrie, Gavin Knight | M | 69 | DirDirector | 2016-03-10 | 2018-03-14 |
| 9 | Begg, David Andrew | M | 70 | DirDirector | 1996-06-27 | 1997-09-02 |
| 10 | Benson, Deborah Clare | F | 66 | DirDirector | 2014-06-18 | 2016-05-31 |
| 11 | Blacklock, Angela | F | 54 | DirDirector | 2010-08-05 | 2014-05-26 |
| 12 | Blyth, William (1937-08) | M | 89 | DirDirector | 1994-03-15 | 1996-05-21 |
| 13 | Buchanan, Tom (1958-01) | M | 68 | DirDirector | 2007-05-24 | 2013-04-03 |
| 14 | Cairns, Robert (1947-07) | M | 79 | DirDirector | 2003-06-26 | 2007-05-24 |
| 15 | Cameron, Lezley Marion | 62 | DirDirector | 1999-06-07 | 2003-05-01 | |
| DirDirector | 2017-06-29 | 2022-06-30 | ||||
| DirDirector | 2025-02-06 | |||||
| 16 | Campbell, Katherine Rosa | F | 46 | DirDirector | 2018-03-27 | 2022-06-30 |
| 17 | Cardownie, Archibald Steven | M | 73 | DirDirector | 2013-05-30 | 2014-05-26 |
| 18 | Cardownie, Stephen Archibald | M | 73 | DirDirector | 2007-05-24 | 2008-09-26 |
| 19 | Chapman, Margaret (1979-06) | F | 47 | DirDirector | 2012-05-24 | 2014-05-26 |
| 20 | Child, Maureen Margaret | F | 76 | DirDirector | 2009-08-20 | 2010-02-25 |
| 21 | Dalgety, Susan | F | 70 | DirDirector | 1995-10-16 | 1996-03-31 |
| 22 | Day, Cameron Blyth | M | 52 | DirDirector | 2013-05-02 | 2014-05-26 |
| 23 | Di Ciacca, John Mark | M | 62 | DirDirector | 2004-02-23 | 2009-07-02 |
| 24 | Dixon, Michael Perceval | M | 63 | DirDirector | 2005-09-15 | 2007-05-24 |
| 25 | Drever, Peng Geik | 69 | DirDirector | 2000-04-03 | 2004-04-20 | |
| DirDirector | 2005-09-01 | 2007-09-14 | ||||
| 26 | Dunn, Hugh John | M | 63 | DirDirector | 2004-05-04 | 2005-08-31 |
| DirDirector | 2007-09-14 | 2009-06-11 | ||||
| 27 | Fallon, Edward Brian | M | 79 | DirDirector | 2006-05-04 | 2007-05-24 |
| 28 | Geddes, Keith Taylor | M | 74 | DirDirector | 1995-05-16 | 1996-06-27 |
| 29 | Gilchrist, James (1942-07) | M | 84 | DirDirector | 1996-06-27 | 2005-08-22 |
| 30 | Gilmore, Sheila | F | 77 | DirDirector | 1998-08-17 | 1999-06-07 |
| DirDirector | 2000-06-01 | 2007-05-24 | ||||
| 31 | Gorrie, Donald Cameron Easterbrook | M | 93 | DirDirector | 1991-01-10 | 1997-06-09 |
| 32 | Gray, Linda (1956-09) | F | 70 | DirDirector | 1988-07-20 | 1989-05-18 |
| 33 | Harkin, Mark James | M | 66 | DirDirector | 1993-08-10 | 1995-02-28 |
| 34 | Hart, Norma May | 69 | DirDirector | 2008-08-21 | 2009-06-24 | |
| 35 | Hinds, Lesley Adelaide | F | 70 | DirDirector | 1994-10-11 | 1997-06-09 |
| DirDirector | 2009-08-20 | 2013-04-23 | ||||
| 36 | Hunter, Colin Ian | M | 72 | DirDirector | 2000-04-03 | 2007-04-05 |
| 37 | Keir, Colin (1959-12) | M | 67 | DirDirector | 2008-10-16 | 2011-05-30 |
| 38 | Kennedy, Sheila (1956-03) | F | 70 | DirDirector | 1990-09-04 | 1997-06-09 |
| DirDirector | 1998-06-08 | 2000-06-01 | ||||
| 39 | Kerevan, George | M | 77 | DirDirector | 1995-05-30 | |
| 40 | Lazarowicz, Marek Jerzy | M | 73 | DirDirector | 1993-06-10 | |
| 41 | Lowenberg, Paul George | M | 77 | DirDirector | 1992-06-09 | 1993-12-31 |
| 42 | Mackay, Angus John | M | 62 | DirDirector | 1997-12-10 | 1999-05-12 |
| 43 | Mackenzie, Gordon Ferguson | M | 63 | DirDirector | 2006-05-04 | 2012-05-03 |
| 44 | Mackintosh, Hugh Frederick Dundas | M | 56 | DirDirector | 2000-06-01 | 2006-04-27 |
| 45 | Maginnis, Elizabeth (1953-12) | F | 73 | DirDirector | 2007-05-24 | 2008-06-25 |
| 46 | Marshall, Robert Alexander | M | 94 | DirDirector | 1989-11-21 | 1991-06-01 |
| 47 | McKay, Tim | 69 | DirDirector | 2007-05-24 | 2012-05-03 | |
| 48 | Meagher, Jane | F | 74 | DirDirector | 2022-06-30 | 2025-02-24 |
| 49 | Munro, Gordon John | M | 68 | DirDirector | 2012-05-24 | 2017-06-29 |
| 50 | Perry, Ian (1951-08) | M | 75 | DirDirector | 1990-08-06 | |
| DirDirector | 1991-01-10 | 1993-06-10 | ||||
| DirDirector | 1998-08-17 | 2008-05-20 | ||||
| 51 | Pringle, Michael Stanley Robert | M | 81 | DirDirector | 1992-06-09 | 1993-06-10 |
| 52 | Richard, Christine Margaret | F | 83 | DirDirector | 1994-10-11 | 1996-03-31 |
| 53 | Ross, Francis Wright | M | 67 | DirDirector | 2012-05-24 | 2016-03-10 |
| 54 | Ross, William (1941-02) | M | 85 | DirDirector | 1996-05-21 | |
| 55 | Rust, Jason Geoffrey | M | 48 | DirDirector | 2009-08-20 | 2015-05-28 |
| 56 | Rutherford, Hugh Alexander | M | 68 | DirDirector | 2014-06-18 | 2018-05-30 |
| 57 | Scobbie, Andrew Alexander | M | 75 | DirDirector | 2003-05-22 | 2007-05-24 |
| 58 | Seath, Mary | F | 62 | DirDirector | 1991-01-10 | 1993-06-10 |
| 59 | Sleigh, Daphne Mary Walker | F | 89 | DirDirector | 1994-10-11 | 1996-06-27 |
| 60 | Sutherland, Duncan William | M | 75 | DirDirector | 1997-02-03 | 2000-04-19 |
| 61 | Turner, Derrick (1963-12) | M | 63 | DirDirector | 2004-02-23 | 2006-07-14 |
| 62 | Wall, Ian James | M | 78 | DirDirector | 1996-04-16 | 1997-02-03 |
| DirDirector | 2001-04-11 | 2008-04-02 | ||||
| 63 | Watt, John Edgar Allison | M | 69 | DirDirector | 2014-06-18 | 2016-05-31 |
| 64 | Watton, Peter Graham | M | 60 | DirDirector | 2007-04-25 | 2009-06-11 |
| 65 | Weddell, Brian | M | 69 | DirDirector | 1997-07-08 | 1998-08-17 |
| DirDirector | 1999-12-06 | 2003-04-10 | ||||
| 66 | Whyte, Iain (1968-02) | M | 58 | DirDirector | 2015-06-25 | |
| 67 | Wilson, Donald Caig | M | 67 | DirDirector | 1999-06-17 | 2006-03-15 |
| DirDirector | 2008-05-29 | 2009-06-24 | ||||
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