PROMOPACK LIMITED (d2018-07-10)
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brewer, Douglas M | M | 100 | DirDirector | 1989-09-05 | |
| 2 | Duthie, David George | M | 70 | DirDirector | 2016-10-31 | 2018-07-10 |
| 3 | Harris, David William (1972-01) | M | 54 | DirDirector | 2009-07-24 | 2016-10-31 |
| 4 | Lumsden, Anthony | M | 77 | DirDirector | 1989-09-05 | |
| 5 | Macdonald, Angus Neilson | M | 91 | DirDirector | 1989-09-05 | 1994-10-03 |
| 6 | McLatchie, Cameron | M | 79 | DirDirector | 2004-06-01 | |
| 7 | Thorburn, Anne | F | 66 | DirDirector | 2008-06-02 | 2009-07-24 |
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