TULLOCHAN

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Andrew, Ruth F 48 DirDirector 2011-01-06 2013-04-04
2 Astley-Jones, Adrian Campbell M 52 DirDirector 2012-12-06 2023-03-22
3 Barr, Alexander Brown M 69 DirDirector 2001-08-07 2004-11-01
4 Bowden, Malcolm Stuart M 79 DirDirector 2006-01-01 2008-04-07
5 Broni, David Alexander Thomas M 64 DirDirector 2009-09-22 2013-09-19
6 Bryson, Donna Hazel Anne F 57 DirDirector 2011-09-07 2016-06-22
7 Cadman, Kevin James Edward M 58 DirDirector 2013-10-01 2018-06-25
8 Ewing, Mark Espie M 60 DirDirector 2007-01-03 2014-01-17
9 Firth, Ann F 64 DirDirector 2013-12-10 2016-10-24
10 Graham, Angus John Malise M 84 DirDirector 2003-10-28 2005-09-15
11 Gregory, Alexander Michael M 76 DirDirector 2009-05-01 2012-06-29
12 Hall, Derek Richardson M 83 DirDirector 2001-08-07 2004-11-01
13 Hardie, Donald David Graeme M 85 DirDirector 2001-05-18 2011-10-31
14 Hastings, David Robert M 64 DirDirector 2011-01-06 2012-05-30
15 Kelly, John Lewis M 71 DirDirector 2009-09-01 2012-10-01
16 Lundie, Mary Elizabeth F 85 DirDirector 2001-08-07 2004-05-18
17 Macintyre-Hoorn, Patries 52 DirDirector 2006-10-01 2009-04-06
18 Mackay, Iain Donald John M 74 DirDirector 2001-09-24 2005-09-15
19 Mackenzie, John (1939-05) M 82 DirDirector 2005-06-01 2013-08-12
20 Macrae, Iain Kirkwood M 54 DirDirector 2014-12-11
21 Macrae, James Norman M 81 DirDirector 2001-08-07 2003-06-19
22 McCann, Maureen (1958-08) F 63 DirDirector 2013-07-29
23 McGowan, John Thomas M 80 DirDirector 2006-04-10 2008-04-07
24 McKay, Ronald John M 71 DirDirector 2004-11-01 2007-12-13
25 McKie, Thomas Wallace M 78 DirDirector 2001-08-07 2003-06-19
26 McLean, Andrew Angus M 76 DirDirector 2007-05-22 2008-04-07
27 McNab, Colin (1969-01) M 52 DirDirector 2016-12-07
28 Miller, Ian Hunter M 77 DirDirector 2013-03-07 2014-07-19
DirDirector 2017-09-13 2021-09-23
29 Paterson, Douglas (1951-02) M 70 DirDirector 2003-04-29 2003-10-12
30 Quaile, Stephen William M 58 DirDirector 2003-08-26 2006-05-31
31 Ross, Donald Grant M 75 DirDirector 2007-07-06 2008-04-01
32 Simmers, Mark William M 54 DirDirector 2004-02-09 2009-04-06
33 Sinclair, John (1947-04) M 74 DirDirector 2007-02-12 2016-12-07
34 Steele, Robert Lyon M 75 DirDirector 2001-08-07 2011-06-28
35 Stuart, Fiona Elizabeth F 75 DirDirector 2001-05-18 2011-10-31
36 Stuart, Iain Mcnaughton M 87 DirDirector 2001-08-07 2011-10-31
37 Taggart, Patrick (1967-02) M 54 DirDirector 2016-12-07 2019-06-19
38 Thompson, Alison Margaret Maitland F 81 DirDirector 2006-06-19 2010-07-08
39 Thomson, Emily (1984-01) F 37 DirDirector 2011-01-06 2012-05-18

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