CAIRN UK HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Janice Margaret (1955-06) | F | 71 | DirDirector | 2008-10-16 | 2014-05-15 |
| 2 | Cox, Christopher Martin (1961-03) | M | 65 | DirDirector | 2023-04-11 | 2023-06-07 |
| 3 | Ervine, Paul Alan | M | 40 | DirDirector | 2023-08-01 | |
| 4 | Gammell, William Benjamin Bowring | M | 74 | DirDirector | 2006-06-26 | 2011-07-11 |
| 5 | Hart, Kevin (1968-08) | M | 58 | DirDirector | 2006-06-30 | 2006-11-17 |
| 6 | Mawdsley, Clare Louise | F | 43 | DirDirector | 2023-04-11 | 2023-08-01 |
| 7 | Neely, Randall Clifford (1966-06) | M | 60 | DirDirector | 2023-06-07 | |
| 8 | Piper, Nathan Gresham | M | 51 | DirDirector | 2023-08-01 | |
| 9 | Smith, James Donald (1977-02) | M | 49 | DirDirector | 2014-05-15 | 2023-04-11 |
| 10 | Thoms, Malcolm Shaw | M | 71 | DirDirector | 2006-06-26 | 2011-06-30 |
| 11 | Thomson, Simon John (1965-03) | M | 61 | DirDirector | 2008-10-16 | 2023-04-11 |
| 12 | Watts, Michael John (1956-01) | M | 70 | DirDirector | 2006-06-30 | 2014-05-15 |
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