T. M. DUCHE & SONS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bond, David Jeremy | M | 52 | DirDirector | 2024-09-17 | |
| 2 | Cochrane, Bruce (1958-08) | M | 68 | DirDirector | 1996-08-05 | 1998-01-02 |
| 3 | Cochrane, Fiona Gilchrist | F | 63 | DirDirector | 1993-08-05 | 2019-05-20 |
| 4 | Dick, Andrew Cameron Gilchrist | M | 55 | DirDirector | 2001-04-25 | |
| 5 | Dick, Warren Gilchrist | M | 88 | DirDirector | 1991-03-25 | |
| 6 | Hacking, Giles Douglas | M | 63 | DirDirector | 1997-06-02 | 1999-09-27 |
| 7 | Hacking, James Christopher | M | 65 | DirDirector | 1997-05-30 | |
| 8 | Hadlow, William Tertius | M | 79 | DirDirector | 1999-09-27 | |
| 9 | Hesketh, Blair | M | 87 | DirDirector | 1991-03-25 | 1999-09-27 |
| 10 | Justice, Stephen Dennis | M | 69 | DirDirector | 2023-05-01 | 2024-09-17 |
| 11 | Roberts, Brian (1942-09) | M | 84 | DirDirector | 1993-08-05 | 2001-06-01 |
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