WHYTE AND MACKAY GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Beard, John Edward (1962-07) M 62 DirDirector 2009-06-15 2013-07-30
2 Beckman, Ian Donald M 63 DirDirector 2004-03-25 2005-01-31
3 Capoor, Ashok M 71 DirDirector 2011-06-24 2014-10-09
4 Co, Winston Sy M 66 DirDirector 2014-10-31
5 Cortes, Juan 51 DirDirector 2014-10-31
6 Del Maestro, Elio 90 DirDirector 2002-11-20 2007-05-16
7 Domecq, Jorge 54 DirDirector 2014-10-31
8 Donaghey, Bryan Harold M 63 DirDirector 2013-09-16
9 Espey, James Stuart M 81 DirDirector 2007-05-16 2010-03-31
10 Fragis, Iacovos 73 DirDirector 2003-02-01 2007-05-16
11 Gazdig, Grant John Paul M 58 DirDirector 2001-10-15 2003-12-19
12 Gilchrist, Iain M 61 DirDirector 2001-10-07 2003-07-22
13 Imerman, Vivian Saul M 69 DirDirector 2002-01-16 2007-05-16
14 Katzeff, Gerald Saul M 77 DirDirector 2005-03-23 2007-05-16
15 Khanna, Sudhinder Krishan 71 DirDirector 2007-05-17 2014-10-28
16 Levin, Hymie Reuvin 79 DirDirector 2005-03-23 2007-05-16
17 Maceachran, Ronald Bannatyne M 67 DirDirector 2001-10-07 2003-07-14
18 Mackie, Alan Crawford M 64 DirDirector 2001-10-07 2003-07-08
19 Mallya, Vijay M 69 DirDirector 2007-05-16 2013-07-30
20 McCroskie, Scott John M 57 DirDirector 2003-07-23 2004-03-19
21 Megson, Brian John M 70 DirDirector 2001-10-07 2003-04-03
22 Menon, Sreedhara 88 DirDirector 2007-05-16 2014-10-24
23 Nedungadi, Ayani Kurussi Ravindranath 67 DirDirector 2007-05-16 2013-07-30
24 Palmer, Ian Gordon M 67 DirDirector 2001-10-07 2003-07-08
25 Pathai, Murali Ananthasubramanian 66 DirDirector 2007-05-16 2014-10-31
26 Rekhi, Vijay Kumar M 79 DirDirector 2007-05-16 2014-10-17
27 Ritvay, Alexander Tibor Mihaly M 60 DirDirector 2004-01-05 2005-01-31
28 Saunders, Robin Elizabeth F 62 DirDirector 2001-10-15 2003-12-19
29 Smalley, Timothy John M 59 DirDirector 2005-03-23 2007-05-16
30 Tan, Andrew Chong Buan Lim M 75 DirDirector 2014-10-31
31 Tchenguiz, Robert M 64 DirDirector 2001-10-15 2007-05-16
32 Waibl, Karin Elisabeth F 58 DirDirector 2004-01-05 2004-03-25

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