DUNEDIN CAPITAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bagan, Helen | F | 68 | DirDirector | 1996-05-03 | 1998-11-10 |
| 2 | Bennett, Dougal Gareth Stuart | M | 61 | DirDirector | 1999-09-13 | 2012-04-30 |
| 3 | Derry, Giles Thomas Bradley | M | 55 | DirDirector | 2006-11-01 | 2012-04-30 |
| 4 | Finlayson, Brian (1947-06) | M | 79 | DirDirector | 1996-06-20 | 2002-07-08 |
| 5 | Fraser, Nicol Roderick Peter | M | 59 | DirDirector | 2003-11-01 | 2012-04-30 |
| 6 | Jeffrey, John Ewan | M | 73 | DirDirector | 1996-06-20 | 1999-02-28 |
| 7 | Ligertwood, Mark Murray | M | 54 | DirDirector | 2006-11-01 | 2012-04-30 |
| 8 | Macrae, Duncan (1969-12) | M | 57 | DirDirector | 2007-03-26 | 2009-04-03 |
| 9 | Marshall, Ross (1958-04) | M | 68 | DirDirector | 1996-05-03 | 2012-04-30 |
| 10 | Middleton, Shaun Norman Skene | M | 58 | DirDirector | 1996-06-20 | 2012-04-30 |
| DirDirector | 2014-04-09 | 2016-06-21 | ||||
| 11 | Miller, Simon Edward Callum | M | 74 | DirDirector | 1996-06-20 | 2014-04-09 |
| 12 | Murray, Graeme Douglas | M | 61 | DirDirector | 2002-03-05 | 2016-06-21 |
| 13 | Scouler, Brian Buchanan | M | 67 | DirDirector | 2002-04-03 | 2011-03-30 |
| 14 | Smaill, Peter Menzies | M | 72 | DirDirector | 2002-03-05 | 2004-11-30 |
| 15 | Strang, James Mark Nelson | M | 55 | DirDirector | 2009-06-11 | 2011-03-30 |
| 16 | Taylor, Ian Duncan | M | 71 | DirDirector | 1996-07-02 | 1999-08-26 |
| 17 | Williams, David Richard (1960-05) | M | 66 | DirDirector | 2011-02-28 | 2012-04-30 |
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