3 ED SISTERCO LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Anderson, Colin John M 61 DirDirector 2017-04-01 2019-04-01
2 Christie, Rory William M 66 DirDirector 2019-05-01 2023-05-25
3 Conlon, Zaida Munshi 49 DirDirector 2010-07-26 2012-03-31
4 Donn, Michael Andrew M 52 DirDirector 2007-11-29 2012-02-01
5 Gethin, Ian Richard M 53 DirDirector 2008-01-31 2010-07-26
6 Gordon, John Stephen (1962-12) M 62 DirDirector 2019-05-01
7 Linney, Joseph Mark M 66 DirDirector 2007-11-29 2015-07-22
8 Marshall, David Bruce M 64 DirDirector 2007-11-29 2009-08-20
9 McGhee, Steven (1983-10) M 41 DirDirector 2023-05-25
10 McInnes, Sarah Catherine F 49 DirDirector 2015-07-22 2016-10-31
11 McLellan, Kenneth Andrew M 63 DirDirector 2007-11-29 2009-12-01
DirDirector 2012-11-01 2017-04-01
DirDirector 2019-04-01
12 Palmer, Danielle Jane F 44 DirDirector 2009-08-20 2011-11-11
13 Ritchie, Alan Campbell M 57 DirDirector 2009-12-01
14 Smith, Martin Timothy M 57 DirDirector 2007-11-29
15 Solley, Christopher Thomas M 54 DirDirector 2012-02-01
16 Watson, Martin John Malone M 73 DirDirector 2011-11-11 2015-01-16
17 Woodburn, Neil M 45 DirDirector 2016-10-31 2019-04-30

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