ALAN DICK & COMPANY (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Biles, John Anthony | M | 79 | DirDirector | 2007-01-01 | 2010-12-17 |
| 2 | Carruthers, William (1946-11) | M | 80 | DirDirector | 2005-06-13 | 2008-03-31 |
| 3 | Darlington, John (1959-04) | M | 67 | DirDirector | 2009-06-10 | 2010-12-17 |
| 4 | Dick, Alan Watson | M | 88 | DirDirector | 2002-05-24 | 2006-08-14 |
| 5 | Dick, Callum Andrew John | M | 63 | DirDirector | 2002-05-24 | 2006-11-13 |
| 6 | Dost, Parminder Pal Singh | 66 | DirDirector | 2006-11-01 | 2008-06-30 | |
| 7 | Ellis, Robert Keith | M | 75 | DirDirector | 2008-01-01 | 2014-10-26 |
| 8 | Fisher, Robert (1960-10) | M | 66 | DirDirector | 2006-10-01 | 2014-10-26 |
| 9 | Gay, Andrew (1944-07) | M | 82 | DirDirector | 2002-06-01 | 2006-08-14 |
| 10 | Horne, Nigel (1940-09) | M | 86 | DirDirector | 2007-01-01 | 2008-01-31 |
| 11 | Ladki, Malek | 61 | DirDirector | 2007-04-24 | 2008-03-31 | |
| 12 | Lewis, Duncan James Daragon | M | 75 | DirDirector | 2006-04-25 | 2007-12-31 |
| 13 | Morley, Candida Elizabeth | F | 61 | DirDirector | 2004-12-17 | 2006-03-27 |
| 14 | Murphy, Paul (1960-01) | M | 66 | DirDirector | 2003-01-01 | 2006-04-13 |
| 15 | Pearce, Jason Stephen | M | 55 | DirDirector | 2010-06-28 | 2011-12-16 |
| 16 | Sellers, Patrick Elborough | M | 67 | DirDirector | 2006-08-24 | 2007-09-26 |
| 17 | Simm, Jonathan David | M | 61 | DirDirector | 2002-05-27 | 2004-12-17 |
| 18 | Winning, Christian Patrick Lorenzo | M | 61 | DirDirector | 2008-07-31 | 2014-10-26 |
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