PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Margaret Jean | F | 61 | DirDirector | 2019-04-25 | 2022-05-31 |
| 2 | Anderson, Rachel (1992-06) | F | 34 | DirDirector | 2025-01-31 | |
| 3 | Barclay, Nicholas (1959-06) | M | 67 | DirDirector | 2017-09-01 | |
| 4 | Boyd, Andrew Alexander | M | 79 | DirDirector | 2005-12-22 | 2006-10-20 |
| 5 | Calder, Susan Jane | F | 65 | DirDirector | 2005-12-22 | 2012-07-31 |
| 6 | Calderwood, Elizabeth Lilian | F | 68 | DirDirector | 2005-12-22 | 2023-06-01 |
| 7 | Christine, Lorna Margaret | F | 47 | DirDirector | 2019-04-25 | 2024-04-30 |
| 8 | Clark, Colin Malcolm | M | 68 | DirDirector | 2005-12-22 | 2017-10-16 |
| 9 | Coutts, Morna Jane | F | 56 | DirDirector | 2019-04-25 | |
| 10 | Dickson, Graeme Ross Campbell | M | 49 | DirDirector | 2024-10-31 | |
| 11 | Dishington, Audrey Anne | F | 57 | DirDirector | 2017-09-01 | |
| 12 | Duff, Susan Margaret | F | 61 | DirDirector | 2005-12-22 | 2007-10-31 |
| DirDirector | 2019-04-25 | |||||
| 13 | Dyce, Ewen Douglas | M | 71 | DirDirector | 2005-12-22 | 2006-11-01 |
| 14 | Etherington, David Murray | M | 47 | DirDirector | 2017-09-01 | |
| 15 | Farquhar, Malcolm Robert Pirie | M | 71 | DirDirector | 2017-11-29 | 2019-02-22 |
| 16 | Gardiner, Christopher Peter John | M | 35 | DirDirector | 2024-10-31 | |
| 17 | Graham, Colin Thomas (1961-02) | M | 65 | DirDirector | 2017-09-01 | |
| 18 | Grant, Alexander Graham | M | 69 | DirDirector | 2005-12-22 | 2025-05-29 |
| 19 | Hamilton, Ronald Grant | M | 59 | DirDirector | 2019-04-25 | |
| 20 | Horne, Emma Ashley | F | 47 | DirDirector | 2025-01-31 | |
| 21 | Innes, Alan (1967-08) | M | 59 | DirDirector | 2006-05-01 | 2014-07-31 |
| 22 | Kelsey, Rachael Joy Christina | F | 55 | DirDirector | 2006-11-01 | 2008-10-31 |
| 23 | MacKay, Iain Finlay Magnus | M | 40 | DirDirector | 2024-10-31 | |
| 24 | Mackay, Kenneth Richard | M | 59 | DirDirector | 2019-04-25 | |
| 25 | Mathieson, David (1964-12) | M | 62 | DirDirector | 2019-04-25 | |
| 26 | McKeown, Anne Janette | F | 57 | DirDirector | 2019-04-25 | 2024-05-31 |
| 27 | Melville, Lynn (1967-05) | 59 | DirDirector | 2006-05-01 | 2007-08-17 | |
| 28 | Milne, Scott Charles | M | 64 | DirDirector | 2017-09-01 | |
| 29 | Morris, Alistair Lindsay | M | 68 | DirDirector | 2005-12-22 | 2017-09-02 |
| 30 | Nicol, Craig Orr | M | 55 | DirDirector | 2017-09-01 | 2022-05-31 |
| 31 | Pagan, Charles William | M | 83 | DirDirector | 2005-12-22 | 2008-10-31 |
| 32 | Pratt, Stephanie Elizabeth | F | 38 | DirDirector | 2024-10-31 | |
| 33 | Renfew, Bruce Norman | M | 60 | DirDirector | 2019-04-25 | |
| 34 | Sheehan, Wendy Anne | F | 58 | DirDirector | 2006-11-01 | 2008-10-31 |
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