3 ED HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Colin John M 61 DirDirector 2017-04-01 2019-04-01
2 Blood, Gerard David M 58 DirDirector 2003-03-14 2003-05-29
3 Bremner, Alexander George M 70 DirDirector 2000-12-05 2004-06-07
4 Christie, Rory William M 66 DirDirector 2019-05-01 2023-05-25
5 Conlon, Zaida Munshi 49 DirDirector 2009-05-15 2010-07-26
DirDirector 2010-07-26 2012-03-31
6 Darling, Andrew David M 63 DirDirector 2002-07-26 2004-01-29
7 Donn, Michael Andrew M 52 DirDirector 2006-04-27 2012-02-01
8 Gethin, Ian Richard M 53 DirDirector 2005-11-04 2010-07-26
9 Gillespie, Kenneth William M 63 DirDirector 2005-04-29 2006-04-27
10 Gordon, John Stephen (1962-12) M 62 DirDirector 2019-05-01
11 Grant, Philip Robert (1966-01) M 58 DirDirector 2002-07-26 2004-01-29
12 Hatzis, Dimitrios (1961-02) M 63 DirDirector 1998-12-02 2000-10-06
13 Kelly, Niven Charles Tait M 80 DirDirector 1998-12-02 2000-12-05
14 Linney, Joseph Mark M 66 DirDirector 2005-07-01 2015-07-22
15 Macdonald, Iain Allan M 63 DirDirector 2000-12-05 2005-04-15
16 Mackie, Robin Smith 74 DirDirector 1999-02-26 2005-11-04
17 Marshall, David Bruce M 64 DirDirector 2004-10-15 2009-08-20
18 McEwan, Michael William M 56 DirDirector 2000-12-05 2003-01-16
19 McGhee, Steven (1983-10) M 41 DirDirector 2023-05-25
20 McInnes, Sarah Catherine F 49 DirDirector 2015-07-22 2016-10-31
21 McLellan, Kenneth Andrew M 63 DirDirector 2006-03-10 2009-12-01
DirDirector 2012-11-01 2017-04-01
DirDirector 2019-04-01
22 McVey, Philip M 64 DirDirector 2004-06-07 2005-11-04
23 Mogg, Charles Michael M 79 DirDirector 1998-12-02 2003-03-14
24 Nelson, Andrew Latham M 65 DirDirector 2000-10-06 2003-03-14
25 Palmer, Danielle Jane F 44 DirDirector 2009-08-20 2011-11-11
26 Ritchie, Alan Campbell M 57 DirDirector 2009-12-01
27 Scott, Alan (1966-05) M 58 DirDirector 2003-01-16 2005-11-04
28 Smallwood, James Douglas Mortimer (1965-06) M 59 DirDirector 2000-06-29 2002-07-26
29 Smith, Martin Timothy M 57 DirDirector 2004-01-29
30 Smith, Neil (1947-04) M 77 DirDirector 2003-03-14 2007-10-11
31 Solley, Christopher Thomas M 54 DirDirector 2012-02-01
32 Sutherland, Douglas Iain M 59 DirDirector 2000-12-05 2003-03-14
33 Tennant, Andrew Leslie M 66 DirDirector 2004-01-29 2005-04-29
34 Wakefield, Nicholas Jeremy M 77 DirDirector 2000-06-29 2002-07-26
35 Watson, Martin John Malone M 73 DirDirector 2011-11-11 2015-01-16
36 Weston, Richard (1948-04) M 76 DirDirector 2003-05-29 2004-10-15
37 Williams, Barry Simon M 54 DirDirector 2005-11-04 2007-08-14
38 Woodburn, Neil M 45 DirDirector 2016-10-31 2019-04-30

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