CUMNOCK SPV HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brooks, Peter Barry | M | 79 | DirDirector | 2000-04-27 | 2002-06-19 |
| DirDirector | 2004-04-30 | 2005-06-17 | ||||
| 2 | Cameron, Myra Stevenson | F | 80 | DirDirector | 2004-06-23 | 2005-06-17 |
| 3 | Duncan, Harry | M | 76 | DirDirector | 2004-05-06 | 2012-03-01 |
| 4 | Fielder, Richard John (1953-07) | M | 73 | DirDirector | 2002-02-15 | 2008-01-01 |
| 5 | Franklin, Adrian John Douglas | M | 82 | DirDirector | 2000-04-27 | 2002-02-15 |
| 6 | Graham, Nicola (1971-09) | F | 55 | DirDirector | 2021-05-07 | |
| 7 | Gregory, Richard Alan | M | 80 | DirDirector | 2004-04-30 | 2005-06-17 |
| 8 | Harkins, William Duncan | M | 57 | DirDirector | 2017-12-11 | 2021-05-07 |
| 9 | Hesketh, Tim | 60 | DirDirector | 2018-08-13 | 2020-02-03 | |
| 10 | Lindsay, Derek Maxwell | M | 60 | DirDirector | 2021-05-07 | |
| 11 | Linney, Joseph Mark | M | 68 | DirDirector | 1999-02-23 | 2002-02-15 |
| 12 | May, Brian Ward | M | 75 | DirDirector | 2002-05-30 | 2004-04-30 |
| 13 | McAlpine, Kenneth Hugh | M | 78 | DirDirector | 1999-02-23 | 2000-04-27 |
| 14 | Meade, Kieron Gerard | M | 66 | DirDirector | 2008-01-01 | 2012-03-01 |
| 15 | Moore, Nicholas William (1965-09) | M | 61 | DirDirector | 2012-03-01 | 2021-05-07 |
| 16 | Underwood, Michael Anthony | M | 87 | DirDirector | 1999-02-23 | 2002-12-31 |
| 17 | White, Barry Edward | M | 61 | DirDirector | 2008-01-01 | 2009-04-30 |
| 18 | Young, Robert James (1960-06) | M | 66 | DirDirector | 2012-03-01 | 2017-12-11 |
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