THE BOTANICS TRADING COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blackmore, Stephen (1952-07) M 72 DirDirector 1999-12-06 2013-12-20
2 Blair, John Woodman M 87 DirDirector 2000-03-29 2005-06-28
3 Broda, Paul Martin Andrew M 85 DirDirector 2002-04-27 2007-10-04
4 Buxton, Annabella F 77 DirDirector 2000-12-05 2008-03-31
5 Clark, David Nowell M 86 DirDirector 1992-07-14 2000-03-31
6 Coghill, Kari Susan F 60 DirDirector 2018-07-23 2024-02-09
7 Cromarty, Judith Ann F 65 DirDirector 2018-05-03 2020-10-13
8 Curtis-MacHin, Raoul Patrick Paul M 55 DirDirector 2023-12-19
9 Garden, Kenneth John M 89 DirDirector 1997-03-21 2000-04-05
10 Hannah, Joanne (1969-10) F 55 DirDirector 2021-02-23
11 Hollingsworth, Peter Michael M 56 DirDirector 2017-11-09 2018-07-23
12 Hutchison, Peter Craft M 88 DirDirector 1992-02-26 1994-06-30
13 Ingram, David Stanley M 83 DirDirector 1992-02-26 1998-09-30
14 Jackson, Heather Martha F 64 DirDirector 2012-07-05 2018-01-10
15 Macnab, Alasdair James M 70 DirDirector 2008-03-31 2017-10-02
16 Milne, Simon Stephen M 65 DirDirector 2014-03-19
17 Morrison, Katrina Croft F 65 DirDirector 2005-07-01 2008-03-31
18 Nicholson, Paul Anthony M 87 DirDirector 1999-07-01 2002-03-06
19 Nicolson, David (1942-04) M 82 DirDirector 2000-08-30 2008-03-31
20 Philip, Dougal Ramsay George M 71 DirDirector 2003-02-13 2008-03-31
21 Robb, John Weddell M 88 DirDirector 1999-03-26 2002-05-02
22 Simmons, Dennis M 93 DirDirector 1992-02-13 1995-11-28
23 Sword, Ian Pollock M 82 DirDirector 2007-03-07 2008-03-31
24 Wilkins, Malcolm Barrett M 91 DirDirector 1994-06-30 1999-07-01
25 Wood, David Crawford M 63 DirDirector 1996-04-17 2000-07-21

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