3 ED HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Colin John | M | 63 | DirDirector | 2017-04-01 | 2019-04-01 |
| 2 | Blood, Gerard David | M | 60 | DirDirector | 2003-03-14 | 2003-05-29 |
| 3 | Bremner, Alexander George | M | 72 | DirDirector | 2000-12-05 | 2004-06-07 |
| 4 | Christie, Rory William | M | 68 | DirDirector | 2019-05-01 | 2023-05-25 |
| 5 | Conlon, Zaida Munshi | 51 | DirDirector | 2009-05-15 | 2010-07-26 | |
| DirDirector | 2010-07-26 | 2012-03-31 | ||||
| 6 | Darling, Andrew David | M | 65 | DirDirector | 2002-07-26 | 2004-01-29 |
| 7 | Donn, Michael Andrew | M | 54 | DirDirector | 2006-04-27 | 2012-02-01 |
| 8 | Gethin, Ian Richard | M | 55 | DirDirector | 2005-11-04 | 2010-07-26 |
| 9 | Gillespie, Kenneth William | M | 65 | DirDirector | 2005-04-29 | 2006-04-27 |
| 10 | Gordon, John Stephen (1962-12) | M | 64 | DirDirector | 2019-05-01 | |
| 11 | Grant, Philip Robert (1966-01) | M | 60 | DirDirector | 2002-07-26 | 2004-01-29 |
| 12 | Hatzis, Dimitrios (1961-02) | M | 65 | DirDirector | 1998-12-02 | 2000-10-06 |
| 13 | Kelly, Niven Charles Tait | M | 82 | DirDirector | 1998-12-02 | 2000-12-05 |
| 14 | Linney, Joseph Mark | M | 68 | DirDirector | 2005-07-01 | 2015-07-22 |
| 15 | Macdonald, Iain Allan | M | 65 | DirDirector | 2000-12-05 | 2005-04-15 |
| 16 | Mackie, Robin Smith | 76 | DirDirector | 1999-02-26 | 2005-11-04 | |
| 17 | Marshall, David Bruce | M | 66 | DirDirector | 2004-10-15 | 2009-08-20 |
| 18 | McEwan, Michael William | M | 58 | DirDirector | 2000-12-05 | 2003-01-16 |
| 19 | McGhee, Steven (1983-10) | M | 43 | DirDirector | 2023-05-25 | |
| 20 | McInnes, Sarah Catherine | F | 51 | DirDirector | 2015-07-22 | 2016-10-31 |
| 21 | McLellan, Kenneth Andrew | M | 65 | DirDirector | 2006-03-10 | 2009-12-01 |
| DirDirector | 2012-11-01 | 2017-04-01 | ||||
| DirDirector | 2019-04-01 | |||||
| 22 | McLure, Cameron Hannah | 32 | DirDirector | 2025-01-31 | ||
| 23 | McVey, Philip | M | 66 | DirDirector | 2004-06-07 | 2005-11-04 |
| 24 | Mogg, Charles Michael | M | 81 | DirDirector | 1998-12-02 | 2003-03-14 |
| 25 | Nelson, Andrew Latham | M | 67 | DirDirector | 2000-10-06 | 2003-03-14 |
| 26 | Palmer, Danielle Jane | F | 46 | DirDirector | 2009-08-20 | 2011-11-11 |
| 27 | Ritchie, Alan Campbell | M | 59 | DirDirector | 2009-12-01 | |
| 28 | Scott, Alan (1966-05) | M | 60 | DirDirector | 2003-01-16 | 2005-11-04 |
| 29 | Smallwood, James Douglas Mortimer (1965-06) | M | 61 | DirDirector | 2000-06-29 | 2002-07-26 |
| 30 | Smith, Martin Timothy | M | 59 | DirDirector | 2004-01-29 | |
| 31 | Smith, Neil (1947-04) | M | 79 | DirDirector | 2003-03-14 | 2007-10-11 |
| 32 | Solley, Christopher Thomas | M | 56 | DirDirector | 2012-02-01 | 2025-01-31 |
| 33 | Sutherland, Douglas Iain | M | 61 | DirDirector | 2000-12-05 | 2003-03-14 |
| 34 | Tennant, Andrew Leslie | M | 68 | DirDirector | 2004-01-29 | 2005-04-29 |
| 35 | Wakefield, Nicholas Jeremy | M | 79 | DirDirector | 2000-06-29 | 2002-07-26 |
| 36 | Watson, Martin John Malone | M | 75 | DirDirector | 2011-11-11 | 2015-01-16 |
| 37 | Weston, Richard (1948-04) | M | 78 | DirDirector | 2003-05-29 | 2004-10-15 |
| 38 | Williams, Barry Simon | M | 56 | DirDirector | 2005-11-04 | 2007-08-14 |
| 39 | Woodburn, Neil | M | 47 | DirDirector | 2016-10-31 | 2019-04-30 |
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