LS BUCHANAN LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arnaouti, Michael M 64 DirDirector 2015-04-01 2017-03-31
2 Badcock, Peter Colin M 80 DirDirector 1994-07-22
3 Caldwell, Robert Donald M 71 DirDirector 1994-10-31
4 Carey, Roger William M 80 DirDirector 1994-07-22 1996-04-30
5 Chisholm, Allan Donald M 79 DirDirector 1994-07-22
6 Cook, Alexander Kinnison M 81 DirDirector 1999-10-31
7 Creasey, Maxwell Rogers M 102 DirDirector 1994-04-26
8 de Souza, Adrian Michael M 54 DirDirector 2011-04-30 2015-03-31
9 Dudgeon, Peter Maxwell M 69 DirDirector 2008-09-26 2011-04-30
10 Gandy, Jonathan Sydney M 72 DirDirector 1994-11-25 1995-01-19
11 Gulliford, Andrew Stephen M 62 DirDirector 2004-11-03 2004-12-15
12 Heawood, John Anthony Nicholas M 71 DirDirector 1997-08-26 2004-12-15
13 Kingon, Neil Bernard M 75 DirDirector 1995-01-19 1996-12-24
14 Kingston, Richard David M 76 DirDirector 1997-08-26 2004-12-15
15 McCaveny, Leigh 50 DirDirector 2022-05-25
16 Miles, Elizabeth (1977-01) F 47 DirDirector 2018-01-01 2022-05-25
17 Miller, Louise (1965-04) F 59 DirDirector 2017-03-01 2018-01-01
18 Mudie, Jeremy David M 72 DirDirector 1995-01-19 1996-12-24
19 Orange, Charles William M 82 DirDirector 1994-11-25
20 Osborn, Gareth John M 62 DirDirector 1999-09-02 2004-12-15
21 Pawley, Philip John M 75 DirDirector 1994-11-25 1995-01-19
22 Shaw, James Norman M 80 DirDirector 1995-01-19
23 Simons, David Edmund Frederick M 84 DirDirector 1997-08-26 2002-10-02
24 Smith, Julian Nicholas M 61 DirDirector 1994-11-25 1995-01-19
25 Taylor, Martin Laurence M 75 DirDirector 1994-09-29 2003-07-09
26 Thomson, Hugh Linklater M 79 DirDirector 1997-08-26 1998-08-31
27 Varnham, Neil Clive M 67 DirDirector 1995-11-15 1996-12-24
28 Whalley, Malcolm John M 76 DirDirector 1995-01-19 1996-12-24
29 Wilson, Derek Robert (1944-10) M 80 DirDirector 1994-07-22 1994-09-12
DirDirector 1994-10-31 2002-11-04

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