SCOTTISH WATER HORIZONS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ackroyd, Richard Keith (1959-09) M 65 DirDirector 2011-05-13 2012-10-28
2 Aitkenhead, Geoffrey M 70 DirDirector 2011-11-30 2016-07-31
3 Axford, Thomas James Bernard M 64 DirDirector 2007-11-29 2011-05-13
4 Banks, Christopher (1960-01) M 64 DirDirector 2007-11-29 2014-03-27
5 Barber, Samantha Catherine F 55 DirDirector 2017-04-01 2023-03-31
6 Bryce, Alan Alexander M 64 DirDirector 2011-11-30 2018-03-31
7 Coyle, James (1956-08) M 68 DirDirector 2016-10-26 2022-03-31
8 Dalton, Graham (1960-09) M 64 DirDirector 2022-05-31
9 Dickson, Steven (1969-02) M 55 DirDirector 2021-05-01
10 Dingwall, Alan (1973-11) M 51 DirDirector 2024-06-01
11 Emslie, Donald Gordon M 67 DirDirector 2011-11-30 2016-03-31
12 Farrer, Peter William (1962-03) M 62 DirDirector 2011-11-30
13 Gray, David Mclaren M 73 DirDirector 2011-05-13 2012-03-31
14 Kelly, Patrick Joseph (1950-10) M 74 DirDirector 2011-11-30 2013-03-31
15 Lanaghan, John Malcolm M 69 DirDirector 2017-04-01
16 Marnoch, Kenneth Alexander M 57 DirDirector 2018-04-01
17 McAulay, Ian (1965-04) M 59 DirDirector 2024-01-01
18 Mercer, Ronnie Edward M 80 DirDirector 2011-11-30 2015-05-31
19 Michie, Deirdre Elizabeth F 60 DirDirector 2018-01-01
20 Millican, John Douglas Maclean M 60 DirDirector 2011-05-13 2023-05-31
21 Peacock, Lynne Margaret F 71 DirDirector 2011-11-30 2017-10-31
22 Plant, Alex 55 DirDirector 2023-06-01
23 Reid, Douglas Alan M 64 DirDirector 2013-05-29 2014-12-31
24 Rice, Susan Ilene F 78 DirDirector 2015-06-01 2023-12-31
25 Schmolke, Catriona Mary Robertson F 60 DirDirector 2021-11-01
26 Scott, Alan Philip M 58 DirDirector 2014-05-28 2023-12-31
27 Smith, Matthew George (1952-02) M 72 DirDirector 2013-05-29 2021-04-30
28 Smith, Paul Richard (1963-01) M 61 DirDirector 2016-10-26 2021-06-29
29 Spowart, James M 74 DirDirector 2011-11-30 2017-03-31
30 Strathie, Brian (1963-01) M 61 DirDirector 2008-10-15 2011-05-13
31 Strathie, Brian Elliot (1963-01) M 61 DirDirector 2008-10-15 2011-05-13
DirDirector 2020-01-29 2020-10-27
DirDirector 2022-02-01 2024-08-31
32 Wyllie, Andrew (1962-12) M 62 DirDirector 2011-11-30 2017-03-31

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