MENZIES GROUP HOLDINGS LIMITED
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Anderson, Charles Adair | M | 76 | DirDirector | 2006-10-20 | |
2 | Bell, Paula (1967-01) | F | 55 | DirDirector | 2013-06-10 | 2016-05-20 |
3 | Bennett, James Douglas Scott | M | 80 | DirDirector | 1996-04-26 | 1999-07-31 |
4 | Dollman, Paul Bernard | M | 66 | DirDirector | 2002-10-01 | 2013-05-17 |
5 | Geddes, John Francis Alexander | M | 54 | DirDirector | 2006-10-20 | |
6 | Jenkinson, Dermot Julian | M | 68 | DirDirector | 1999-04-30 | |
7 | Lanzos, Alvaro Gomez-Reino Lago de | M | 49 | DirDirector | 2020-08-24 | 2022-08-05 |
8 | Macdonald, Patrick James | M | 60 | DirDirector | 2003-05-09 | 2007-03-19 |
9 | Mackay, David James (1943-05) | M | 79 | DirDirector | 1996-02-09 | 2003-05-09 |
10 | McGill, Michael Scott | M | 54 | DirDirector | 2000-08-16 | 2001-02-28 |
11 | Noel-Paton, Frederick Ranald | M | 84 | DirDirector | 1996-04-26 | 1998-05-15 |
12 | Smith, Martyn Robert (1955-05) | M | 67 | DirDirector | 1999-07-05 | 2002-09-10 |
13 | Smith, William Norman Gillies | M | 79 | DirDirector | 1993-10-08 | |
14 | Walker, Mervyn | M | 62 | DirDirector | 2020-08-24 | 2022-08-05 |
15 | Wilson, Giles Robert Bryant | M | 49 | DirDirector | 2016-05-20 | 2020-08-24 |
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