STEWART MILNE GROUP LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allison, Glenn Fraser Whyte | M | 70 | DirDirector | 1989-05-15 | 2019-03-31 |
| 2 | Bethune, Hamish William | M | 77 | DirDirector | 1994-08-15 | 1997-01-15 |
| 3 | Cochrane, Gordon | M | 78 | DirDirector | 1993-02-01 | 2002-12-31 |
| 4 | Everett, Martyn John | M | 68 | DirDirector | 2018-11-19 | |
| 5 | Fenton, Clive | M | 68 | DirDirector | 2019-06-12 | |
| 6 | Goodfellow, Alex | 59 | DirDirector | 2011-08-08 | 2021-12-15 | |
| 7 | Grant, Alan (1950-08) | M | 76 | DirDirector | 1994-07-31 | |
| 8 | Innes, Iain Baxter | M | 65 | DirDirector | 2005-07-01 | 2006-08-31 |
| 9 | Irvine, John Christopher | M | 63 | DirDirector | 2001-05-01 | 2015-01-30 |
| 10 | Macgregor, Stuart Alastair | M | 55 | DirDirector | 2015-04-29 | 2024-11-14 |
| 11 | Mackay, Hugh James (1945-07) | M | 81 | DirDirector | 2005-07-20 | |
| 12 | Milne, Barbara (1953-04) | F | 73 | DirDirector | 1999-04-26 | |
| 13 | Milne, Hamish (1949-04) | M | 77 | DirDirector | 2001-07-20 | |
| 14 | Milne, Stewart | M | 76 | DirDirector | ||
| 15 | More, Gerald Campbell | M | 65 | DirDirector | 2019-04-01 | 2025-01-21 |
| 16 | Murray, Michael Gerard (1940-01) | M | 86 | DirDirector | 1991-05-01 | 1993-11-01 |
| 17 | Park, Robert Fraser Pearson | M | 56 | DirDirector | 2019-04-23 | 2024-12-21 |
| 18 | Redburn, Timothy John (1953-09) | M | 73 | DirDirector | 2016-09-26 | 2018-11-20 |
| 19 | Slater-Fearn, John | M | 63 | DirDirector | 2007-04-02 | 2017-04-28 |
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