BRAID GROUP (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyd, Ian Mair | M | 82 | DirDirector | 2007-01-31 | 2008-11-04 |
| 2 | Davidson, William Alasdair | M | 63 | DirDirector | 2014-04-15 | 2018-08-13 |
| 3 | Fry, Kevin William (1967-01) | M | 59 | DirDirector | 2024-04-30 | |
| 4 | Gray, Nigel Anthony Harden | M | 78 | DirDirector | 2006-11-21 | 2017-06-14 |
| 5 | Haldane, Allan Joseph Cairns | M | 68 | DirDirector | 2006-06-26 | 2014-02-14 |
| 6 | Leddra, Allan Stephen John | M | 64 | DirDirector | 2006-12-16 | 2022-01-19 |
| 7 | Lewandowska, Kinga Agnieszka | F | 44 | DirDirector | 2024-04-30 | 2025-07-01 |
| 8 | Moe, Jacob | M | 52 | DirDirector | 2020-10-21 | 2024-04-30 |
| 9 | Van Gent, Cornelis Sigmund | M | 64 | DirDirector | 2020-10-21 | 2022-03-22 |
| 10 | Watson, Andrew David (1968-04) | M | 58 | DirDirector | 2008-11-04 | |
| 11 | Watson, Shane (1960-09) | M | 66 | DirDirector | 2006-12-16 | 2020-10-21 |
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