WHYTE AND MACKAY HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Co, Winston Sy M 66 DirDirector 2014-10-31
2 Donaghey, Bryan Harold M 63 DirDirector 2014-11-24
3 Douglas, John Alexander George M 60 DirDirector 2009-10-14 2010-03-31
4 Fragis, Iacovos 73 DirDirector 2004-03-02 2007-05-16
5 Gilchrist, Iain M 61 DirDirector 2003-05-20 2003-07-22
6 Hanlon, James Francis M 75 DirDirector 2007-05-16 2009-10-15
7 Imerman, Vivian Saul M 69 DirDirector 2003-05-20 2007-05-16
8 Maceachran, Ronald Bannatyne M 67 DirDirector 2003-05-20 2003-07-14
9 Mackie, Alan Crawford M 64 DirDirector 2003-05-20 2003-07-15
10 McCroskie, Scott John M 57 DirDirector 2003-07-14 2004-03-19
11 Menon, Hemanth Nandakumar 53 DirDirector 2009-10-14 2014-10-31
12 Palmer, Ian Gordon M 67 DirDirector 2003-05-20 2003-07-15
13 Roy, Ashoke Kumar M 68 DirDirector 2007-05-16 2014-10-29

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