AGILICO (SCOTLAND) LIMITED

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.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Affleck, Gordon Keir M 57 DirDirector 2010-03-25 2023-10-31
2 Aikman, Andrew Robert M 70 DirDirector 2024-12-12
3 Balfour, Hew Edward Ogilvy M 71 DirDirector 1989-12-01 1994-02-16
4 Bulloch, Ian Gardner Louden M 76 DirDirector 2010-04-30
5 Campbell, John (1960-09) M 63 DirDirector 2013-07-01 2022-09-30
6 Davey, Simon Alan M 49 DirDirector 2022-09-30
7 Dawson, Paul William (1959-08) M 64 DirDirector 2022-09-30
8 de Vink, Peter Henry John M 83 DirDirector 1990-10-05
9 Flockhart, Pam 46 DirDirector 2022-06-20 2024-12-12
10 Flockhart, Thomas M 74 DirDirector 2022-05-02
11 Flockhart, Valerie F 69 DirDirector 2004-12-31
12 Harvie, Mark (1960-12) M 63 DirDirector 2013-07-01 2022-09-30
13 Haston, Charles Ross M 61 DirDirector 2000-09-11 2010-09-30
14 Henderson, William Shields M 82 DirDirector 2008-04-01 2021-09-30
15 Jan, Philip M 47 DirDirector 2022-09-30
16 Melvin, Ronald M 64 DirDirector 2013-07-01 2022-09-30
17 Ramsay, Melville Allan M 81 DirDirector 1991-03-01
18 Smith, Alan Methven M 78 DirDirector 2000-04-07
19 Smith, Joan (1947-05) F 76 DirDirector 2000-04-07
20 Smith, Richard (1956-09) M 67 DirDirector 2000-09-11 2022-09-30

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