JOHN SMITH & SON GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, William Taylor Campbell M 76 DirDirector 2001-11-29 2011-04-30
DirDirector 2001-11-29 2001-11-29
2 Bursey, Sam 48 DirDirector 2015-11-10 2019-01-04
3 Bursey, Samuel M 48 DirDirector 2015-11-10 2019-01-04
4 Clow, Robert George Menzies M 90 DirDirector 2000-10-30
5 Dale, Nicholas Siegfried M 54 DirDirector 2023-03-23
6 Douglas, Joan (1963-02) F 61 DirDirector 1998-11-01 2000-01-28
7 Field, Terence Frederick M 65 DirDirector 2002-09-17 2007-12-31
8 Graham, John Michael Denning M 80 DirDirector 2000-10-30
9 Gray, James Richard (1966-03) M 58 DirDirector 2001-11-29 2019-02-06
10 Gray, Peter Leigh M 57 DirDirector 2001-11-29
11 Gray, Robert William (1964-03) M 60 DirDirector 2007-02-12 2011-12-15
12 Hardinge, Julian Alexander M 79 DirDirector 1998-11-01 2001-11-07
13 Hill, Robin Gordon M 75 DirDirector 1998-11-01 2001-11-29
DirDirector 2001-11-29 2002-12-11
14 Holloway, David John (1950-04) M 74 DirDirector 2003-11-16 2004-06-30
15 Jeyes, Peter Martin M 78 DirDirector 2001-11-29 2012-03-02
16 Lake, Peter William M 66 DirDirector 2011-12-01
17 Leitch, Alan James Melville M 66 DirDirector 2004-07-01 2015-12-10
18 Lindsay, Stuart Robert M 72 DirDirector 2003-06-19
19 Marshall, David Craig M 49 DirDirector 2016-06-24
20 Moore, Andrew John (1965-05) M 59 DirDirector 2006-06-01 2014-10-13
21 Notarangelo, Pietro Raffaele M 68 DirDirector 1992-11-09 2000-10-30
22 Sugden, Christopher (1949-03) M 75 DirDirector 2000-10-30 2001-11-29
DirDirector 2001-11-29 2002-12-11
23 Williamson, David Robert (1966-04) M 58 DirDirector 2000-12-06 2001-11-29

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