SAGA SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agius, Cheryl Margaret F 53 DirDirector 2020-07-15 2021-01-05
2 Ashton, Stephen David M 61 DirDirector 2002-10-07 2006-09-04
DirDirector 2007-09-18 2007-11-08
DirDirector 2007-11-08 2007-11-13
DirDirector 2007-11-13 2008-08-04
3 Batchelor, Lance Henry Lowe M 60 DirDirector 2014-07-18 2020-01-23
4 Brennan, Kevin Lionel M 67 DirDirector 1995-12-07 2001-12-31
5 Bull, Timothy Bruce M 66 DirDirector 2008-01-28
6 Callander, Peter Frederick M 54 DirDirector 2012-02-24 2016-05-26
7 Cameron, James Docherty M 69 DirDirector 1999-03-01 2006-01-10
8 Coyne, Kevin Edward Lawrence M 72 DirDirector 1998-01-05 1999-01-21
9 Cross, Alexis 47 DirDirector 2020-12-15 2021-11-18
10 Cutbill, Michael Andrew M 62 DirDirector 1999-06-07 2005-03-31
11 Darwent, Richard M 53 DirDirector 2016-05-26 2018-09-20
12 Davies, Alison (1972-10) F 52 DirDirector 2009-04-16 2009-04-16
DirDirector 2009-04-16 2018-03-26
13 de Haan, Peter Charles M 72 DirDirector 1999-08-18
14 de Haan, Roger Michael M 76 DirDirector 2004-10-27
15 Deacon, Andrew Robert M 76 DirDirector 1993-05-06 2003-04-30
16 Donaldson, William Allan M 60 DirDirector 1999-08-16 2002-02-26
17 Duffy, Damien (1968-07) M 56 DirDirector 2020-04-14 2020-07-31
18 Duggan, Gary (1961-08) M 63 DirDirector 2018-01-01 2019-12-24
19 Edwards, John (1955-06) M 69 DirDirector 2016-02-01 2019-04-30
20 Gibbs, Keith George M 66 DirDirector 2019-08-29 2024-02-02
21 Goodsell, John Andrew M 65 DirDirector 1995-12-07 2017-06-08
22 Hatch, Maurice Edward M 102 DirDirector 1993-05-06 2003-01-15
23 Hill, Jonathan Stanley M 56 DirDirector 2015-07-23 2018-09-28
24 Holt, Dennis (1948-10) M 76 DirDirector 2006-07-01 2008-01-14
25 Hopes, Julie F 56 DirDirector 2019-02-26
26 Hoskins, Amanda Louise (1966-02) F 58 DirDirector 2009-04-16 2009-04-16
DirDirector 2009-07-01 2018-06-14
27 Howard, Stuart Michael M 62 DirDirector 2000-05-08 2015-07-23
28 Jardin, Aynsley Elaine F 59 DirDirector 2005-09-05 2006-09-04
29 Jones-Evans, Sally Ann F 58 DirDirector 2019-12-09 2021-04-30
30 Kingshott, Stephen Mitchell M 61 DirDirector 2021-11-08
31 Kingshott, Steve M 61 DirDirector 2021-11-08
32 Lister, John Robert M 66 DirDirector 2021-09-14
33 Loney, Philip Duncan M 60 DirDirector 1995-12-07 1997-09-19
34 Mahendra, Ivana 44 DirDirector 2023-08-23
35 McGuinness, Stephen (1970-08) M 54 DirDirector 2022-07-19 2024-01-26
36 McIntyre, Bridget Fiona F 63 DirDirector 2017-03-22 2018-12-31
37 Melvin, Clifton Adrian M 70 DirDirector 2013-03-01 2022-03-31
38 Offord, Malcolm Ian M 60 DirDirector 2005-12-06 2007-11-07
39 Quin, James (1969-01) M 55 DirDirector 2019-01-01 2022-05-16
40 Ramsden, Roger Charles M 64 DirDirector 2008-08-04 2018-01-31
41 Rowland, Pamela Elizabeth F 63 DirDirector 2021-07-01
42 Strong, Andrew Jonathan Peter M 60 DirDirector 2001-12-17 2007-09-18
43 Sutherland, Euan Angus M 55 DirDirector 2021-08-04 2022-05-16
44 Treen, William Raymond M 84 DirDirector 2008-01-14 2016-03-31
45 Waugh, Simon John M 66 DirDirector 1994-01-04 1997-07-16

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