LITHGOWS LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Alberge, Maurice Ernest M 90 DirDirector 1998-06-22
2 Currie, Hugh Mckechnie M 73 DirDirector 1991-10-23 2011-06-10
3 Cutler, Barbara Nerys Cromwell F 67 DirDirector 2018-03-27 2020-03-31
4 Hogg, Frederick Graeme M 70 DirDirector 1998-02-09 2008-12-08
5 Lang, Ian Bruce M 82 DirDirector 1997-12-02 2008-12-08
6 Lemond, Brian Hugh M 69 DirDirector 1993-10-31
7 Lithgow, James Frank M 52 DirDirector 1996-04-30
8 Lithgow, John Alexander M 48 DirDirector 2006-05-08
9 Lithgow, Mary Claire F 82 DirDirector 2006-05-08
10 Lithgow, William James M 88 DirDirector 2006-08-07
11 Macquaker, Donald Francis M 90 DirDirector 1998-06-22
12 McElhinney, Jacqueline (1973-02) F 49 DirDirector 2018-07-16
13 Parker, Cameron Holdsworth M 90 DirDirector 1997-08-05
14 Reid, Alasdair Richmond M 70 DirDirector 1993-08-03 2018-03-27
15 Rickman, Stephen Lithgow M 70 DirDirector 2006-12-11 2014-04-29
16 Wishart, Alastair William Chisholm M 65 DirDirector 1993-11-01 2017-07-31

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