J. & D. WILKIE (HOLDING COMPANY) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dall, Andrew | M | 96 | DirDirector | 1993-01-08 | |
| 2 | Downs, Alan John | M | 74 | DirDirector | 2001-07-01 | 2015-10-12 |
| 3 | Fraser, Kenneth William (1941-04) | M | 85 | DirDirector | 2001-07-01 | |
| 4 | Granier, Jean-Christophe Marcel Roy | M | 43 | DirDirector | 2014-06-20 | 2023-08-04 |
| 5 | Johnston, Bruce William Mclaren | M | 87 | DirDirector | 1989-12-12 | |
| 6 | Low, Robert William (1957-02) | M | 69 | DirDirector | 1990-10-01 | 2017-03-31 |
| 7 | McGill, Roger Andrew Stuart | M | 46 | DirDirector | 2015-10-12 | 2023-08-31 |
| 8 | Rowan, Hamish David | M | 42 | DirDirector | 2014-06-20 | |
| 9 | Rowan, Robert Michael | M | 75 | DirDirector | ||
| 10 | Smith, David Douglas | M | 56 | DirDirector | 2014-07-18 | 2018-08-24 |
| 11 | Steel, Robert Blyth | M | 76 | DirDirector | 2001-07-01 | 2014-05-14 |
| 12 | Tolland, Lindsay Cameron | M | 84 | DirDirector | 1989-12-12 |
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