OGILVIE GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, David Hayes M 75 DirDirector 1995-10-25 1996-10-02
2 Anderson, Peter Macdonald M 88 DirDirector 1997-08-14 2008-03-08
3 Arthur, John Blackie M 97 DirDirector 1991-01-31
4 Baker, David Andrew (1956-03) M 68 DirDirector 1998-03-05 2001-04-13
5 Berry, John Kyle M 74 DirDirector 2007-10-03 2013-06-06
6 Cheape, Ronald David M 88 DirDirector 1992-01-01 2002-03-07
7 Drysdale, Brian Douglas M 84 DirDirector 1991-01-31
8 Greig, Alan M 51 DirDirector 2013-07-04 2020-05-29
9 Hardy, Nicholas John (1968-03) M 56 DirDirector 2013-07-04
10 Harkness, Duncan John M 73 DirDirector 1994-06-30
11 Hayward, Jeremy John Uphill M 82 DirDirector 1989-08-01 1995-12-31
12 Kerr, Alexander Angus M 84 DirDirector 1992-11-02
13 Lloyd, Steven Paul (1954-02) M 70 DirDirector 2002-04-08 2018-12-31
14 Macdiarmid, Donald William M 62 DirDirector 2015-08-12
15 Macdonald, Donald Fyffe M 62 DirDirector 2013-07-04
16 McDade, John Gerard M 57 DirDirector 2019-07-01
17 McEwan, James Philip M 75 DirDirector 1999-01-18 2014-12-31
18 McQuade, James Joseph (1959-03) M 65 DirDirector 1995-10-25 1998-08-03
19 Ogilvie, Duncan Henderson M 58 DirDirector
20 Ross, David Frew M 79 DirDirector 1992-01-01 1995-09-27
21 Stephen, Gordon (1961-12) M 63 DirDirector 2002-04-08
22 Stephen, Gordon James M 63 DirDirector 2002-04-08
23 Watson, John Findlay M 68 DirDirector 1992-01-01

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