TSPC HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baillie, Alan John | M | 69 | DirDirector | 2005-05-13 | 2022-10-31 |
| 2 | Brown, Michael Andrew (1952-02) | M | 74 | DirDirector | 2005-05-13 | |
| 3 | Couston, Robert James Gair | M | 67 | DirDirector | 2005-05-13 | |
| 4 | Darroch, Lindsay Duncan Gunn | M | 55 | DirDirector | 2011-08-01 | 2019-07-12 |
| DirDirector | 2023-04-01 | |||||
| 5 | Dewar, Barry George | M | 43 | DirDirector | 2022-06-21 | |
| 6 | Duncan, John Derek (1960-04) | M | 66 | DirDirector | 2005-05-13 | 2015-07-06 |
| 7 | Hutcheson, Iain Henderson | M | 64 | DirDirector | 2005-02-10 | 2005-05-14 |
| 8 | Matthew, Eileen Agnes | F | 70 | DirDirector | 2005-05-13 | 2014-08-25 |
| 9 | McKay, Hugh Derek | M | 66 | DirDirector | 2005-05-13 | 2023-09-19 |
| 10 | Paton, James Kinross | M | 78 | DirDirector | 2005-05-13 | 2009-12-31 |
| 11 | Ryder, Peter Gordon | M | 60 | DirDirector | 2023-11-01 | |
| 12 | Scott, Philip Cameron | M | 74 | DirDirector | 2005-05-14 | 2011-06-30 |
| 13 | Thomson, Kenneth William | M | 68 | DirDirector | 2005-05-13 | 2023-09-19 |
| 14 | Todd, Christopher John (1982-01) | M | 44 | DirDirector | 2022-10-18 | |
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