THR NUMBER TWO LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, June (1955-06) | F | 71 | DirDirector | 2014-04-08 | 2019-04-24 |
| 2 | Bland, Stanley Gordon | M | 47 | DirDirector | 2019-04-24 | 2025-06-04 |
| 3 | Brown, Andrew Stewart (1965-04) | M | 61 | DirDirector | 2019-04-24 | |
| 4 | Campbell, Donald Alasdair | M | 60 | DirDirector | 2019-04-24 | 2020-03-31 |
| 5 | Coull, Gordon Charles | M | 73 | DirDirector | 2014-04-08 | 2019-04-24 |
| 6 | Flannelly, John Marcus | M | 51 | DirDirector | 2019-04-24 | |
| 7 | Hutchison III, Thomas J | M | 85 | DirDirector | 2014-04-08 | 2019-04-24 |
| 8 | Mackenzie, James Kenneth | M | 48 | DirDirector | 2025-06-04 | |
| 9 | Mackenzie, Kenneth Macangus | M | 76 | DirDirector | 2019-04-24 | |
| 10 | McNair, Martin James (1964-11) | M | 62 | DirDirector | 2013-12-16 | 2014-04-08 |
| 11 | Naish, Robert Malcolm | M | 73 | DirDirector | 2014-04-08 | 2019-04-24 |
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