BANNOCKBURN GROUP LIMITED

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Snapshot date:
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Main board

Name Age
in
2021
Position From Until
1 Cavill, John Ivor M 49 DirDirector 2009-10-14 2011-03-04
DirDirector 2016-01-25 2024-12-24
2 Darling, Andrew David M 60 DirDirector 2002-12-20 2003-06-09
3 Elliot, John Christian M 69 DirDirector 2002-12-20 2008-12-31
4 Gilmour, David Fulton M 58 DirDirector 2011-03-04 2021-12-02
5 Mason, Andrew Craig M 46 DirDirector 2003-06-09 2004-07-06
6 McKinnon, Donald Archibald M 69 DirDirector 2003-08-05 2009-10-01
7 Perks, John David George M 77 DirDirector 2004-08-20 2007-06-14
8 Ritchie, Alan Campbell M 54 DirDirector 2007-06-07 2009-10-14
9 Saheb-Zadha, Faraidon 43 DirDirector 2010-08-01 2011-03-04

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