MACALLAN GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cooke, Martin Alexander | M | 65 | DirDirector | 2009-10-29 | 2010-03-19 |
| 2 | Farrar, Richard William (1958-04) | M | 68 | DirDirector | 2005-05-31 | 2010-03-19 |
| 3 | Fuller, Jonathan Andrew | M | 65 | DirDirector | 1998-02-02 | 1999-11-26 |
| 4 | Glen, Trina Catherine | F | 57 | DirDirector | 1999-11-18 | 2009-10-29 |
| 5 | Jackson, Barrie Mason | M | 71 | DirDirector | 1999-11-18 | 2005-05-31 |
| 6 | McCaffer, Stuart John (1964-04) | M | 62 | DirDirector | 1996-09-20 | 1998-02-27 |
| 7 | McGregor, William James | M | 76 | DirDirector | 1996-09-20 | 1998-02-01 |
| 8 | Phillips, William Charles Henry | M | 87 | DirDirector | 1992-05-15 | 1996-09-20 |
| 9 | Shiach, Allan George | M | 87 | DirDirector | 1992-05-15 | 1996-09-20 |
| 10 | Wilson, James Simpson | M | 67 | DirDirector | 1996-09-20 | 1999-11-18 |
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