KIN AND CARTA SCOTLAND LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armitage, Matthew Robert | M | 58 | DirDirector | 2014-03-02 | 2018-08-04 |
| 2 | Ashrowan, Richard | M | 60 | DirDirector | 1997-04-01 | 1998-06-19 |
| 3 | Carter, Edward Timothy John | M | 57 | DirDirector | 1997-04-01 | 1998-11-06 |
| 4 | Clowes, Tom | M | 62 | DirDirector | 1999-01-05 | 2002-03-18 |
| 5 | Detrois, Alexandre Olivier | M | 42 | DirDirector | 2021-01-25 | 2025-05-23 |
| DirDirector | 2025-09-12 | |||||
| 6 | Gallagher, Michael Francis (1968-08) | M | 58 | DirDirector | 2025-05-23 | 2025-06-23 |
| 7 | Gompel, David Mathieu | M | 48 | DirDirector | 2024-08-23 | 2025-05-23 |
| 8 | Gray, Paul Bradley | M | 65 | DirDirector | 2014-08-01 | 2019-06-17 |
| 9 | Haslam, Andrew (1969-08) | M | 57 | DirDirector | 2019-03-06 | 2022-03-14 |
| 10 | Johnston-Craig, Gerry | M | 66 | DirDirector | 2002-10-23 | 2005-06-01 |
| 11 | Kallus, Ernst | M | 69 | DirDirector | 2001-06-25 | 2002-01-31 |
| 12 | Kutsor, George Chris | M | 53 | DirDirector | 2019-06-17 | 2024-08-23 |
| 13 | Lamond, Andrew | M | 59 | DirDirector | 2001-06-25 | 2019-02-01 |
| 14 | Mabbott, Stephen | M | 76 | DirDirector | 1997-02-20 | 1997-02-20 |
| 15 | Macdonald, Iain Archibald | M | 82 | DirDirector | 2004-02-01 | 2007-03-09 |
| 16 | Maguire, Maria Bernadette | F | 65 | DirDirector | 1997-04-01 | 2003-09-05 |
| 17 | Manthey, Kelly | F | 51 | DirDirector | 2022-08-17 | 2024-08-23 |
| 18 | Martell, Patrick Neil | M | 63 | DirDirector | 2014-03-02 | 2014-11-27 |
| 19 | Murphy, Anthony Patrick (1960-01) | M | 66 | DirDirector | 2006-04-01 | 2017-08-31 |
| 20 | Neish, Richard Oliver | M | 48 | DirDirector | 2020-01-06 | 2022-03-24 |
| 21 | Nicholson, Douglas William | M | 64 | DirDirector | 1997-04-01 | 2002-04-30 |
| 22 | Nicholson, Gavin Robert | M | 67 | DirDirector | 1997-04-01 | 2007-03-09 |
| 23 | Pretet, Laurent Michel | M | 54 | DirDirector | 2025-05-23 | |
| 24 | Proudler, Fiona Margaret | F | 57 | DirDirector | 2006-04-01 | 2019-09-12 |
| 25 | Rae, Robin Bell | 78 | DirDirector | 2002-10-23 | 2003-11-30 | |
| 26 | Ratcliffe, Lindsay | 54 | DirDirector | 2024-03-28 | 2025-05-23 | |
| 27 | Robertson, Scott (1973-08) | M | 53 | DirDirector | 2018-03-27 | 2019-02-19 |
| 28 | Schwan, J | 51 | DirDirector | 2018-08-04 | 2022-07-31 | |
| 29 | Stewart, Ian (1940-09) | M | 86 | DirDirector | 2001-01-23 | 2002-04-16 |
| 30 | Tuck, David (1978-07) | M | 48 | DirDirector | 2021-01-25 | 2024-03-28 |
| 31 | Wardhaugh, Keith John (1966-03) | M | 60 | DirDirector | 2000-07-14 | 2001-02-23 |
| 32 | Williamson, Nigel (1968-10) | M | 58 | DirDirector | 2002-04-30 | 2002-12-02 |
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