TULLOCH TIMBER SYSTEMS LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cameron, Neil Stuart (1950-01) | M | 72 | DirDirector | 1992-03-16 | 1997-04-30 |
| 2 | Fraser, George Gabriel | M | 68 | DirDirector | 2011-12-31 | 2022-06-10 |
| 3 | Grant, Alexander James (1961-01) | M | 61 | DirDirector | 2008-05-01 | 2022-06-10 |
| 4 | Innes, Andrew (1970-12) | M | 52 | DirDirector | 2007-09-01 | 2008-09-11 |
| 5 | Marshall, Alyson | 59 | DirDirector | 2006-10-31 | 2011-04-26 | |
| 6 | Matheson, Roderick (1962-01) | M | 60 | DirDirector | 2007-09-01 | 2008-09-11 |
| 7 | McLeod, William Lind | M | 73 | DirDirector | 1990-04-02 | 1993-08-10 |
| 8 | Methven, Alastair Inkson | M | 83 | DirDirector | 1990-04-02 | 1992-05-19 |
| 9 | Monks, Charles | M | 75 | DirDirector | 2006-02-06 | 2009-02-02 |
| 10 | Steel, Alexander (1955-06) | M | 67 | DirDirector | 1990-04-02 | 1994-01-21 |
| 11 | Stewart, Katherine Marion | F | 68 | DirDirector | 1990-04-02 | 1992-03-16 |
| 12 | Strain, Neil Edward | M | 68 | DirDirector | 1992-03-16 | 1994-01-21 |
| 13 | Sutherland, David Fraser | M | 73 | DirDirector | 1992-03-16 | 2011-12-31 |
| 14 | Trace, Marjory Bremner | 62 | DirDirector | 1999-07-13 | 2004-10-04 | |
| 15 | Wright, Donald James (1949-09) | M | 73 | DirDirector | 2001-01-03 | 2001-03-01 |
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