WHYTE AND MACKAY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Albaladejo, Patrick Gaetan Gilbert M 68 DirDirector 2006-04-19 2007-05-16
2 Barrett, Michael (1936-07) M 88 DirDirector 1989-12-31
3 Beard, John Edward (1962-07) M 62 DirDirector 2009-06-15 2013-07-30
4 Berish, Barry Maurice M 92 DirDirector 1996-02-01 1997-04-02
5 Borthwick, David Jaffray M 81 DirDirector 1997-01-01 1999-10-13
6 Brackenbury, Frederick Edwin John Gedge M 88 DirDirector 1989-02-17 1990-02-20
7 Brand, Dominic Christopher Damion M 63 DirDirector 1996-01-15 2001-04-30
8 Brannan, Robert (1956-10) M 68 DirDirector 2005-03-23 2007-07-17
9 Burchell, Philip Raymond M 82 DirDirector 1994-01-01 1996-12-04
10 Buresh, Jeffrey Joseph M 78 DirDirector 1997-10-10 1999-12-02
11 Co, Winston Sy M 66 DirDirector 2014-10-31
12 Cortes, Juan 51 DirDirector 2014-10-31
13 Craig, Philip David M 64 DirDirector 1996-02-01 1999-10-13
14 Domecq, Jorge 54 DirDirector 2014-10-31
15 Donaghey, Bryan Harold M 63 DirDirector 2013-09-16
16 Espey, James Stuart M 81 DirDirector 2006-04-19 2010-03-31
17 Fielden, Christopher Thomas M 82 DirDirector 1990-04-05 1996-12-04
18 Fragis, Iacovos 73 DirDirector 2004-03-02 2007-05-16
19 Frize, Thomas Mulholland M 87 DirDirector 1998-06-30
20 Gilchrist, Iain M 61 DirDirector 1999-07-01 2003-07-22
21 Gossman, James M 101 DirDirector 1990-03-30
22 Gribbon, Glen James M 56 DirDirector 2002-03-05 2004-10-23
23 Groth II, Harry M 75 DirDirector 1997-10-10 1999-12-02
24 Hill, Malcolm (1950-10) M 74 DirDirector 1990-01-12
25 Hitchcock, Kenneth Walter M 82 DirDirector 1995-06-26 1999-06-24
26 Househam, Anthony Derwent M 92 DirDirector 1990-02-20 1994-01-31
27 Imerman, Vivian Saul M 69 DirDirector 2003-02-26 2007-05-16
28 Kapolnek, Ronald George M 66 DirDirector 1999-12-02 2001-10-15
29 Katzeff, Gerald Saul M 77 DirDirector 2004-11-03 2005-01-27
30 Kergon, Barry M 78 DirDirector 1989-07-31 2001-10-15
31 Khanna, Sudhinder Krishan 71 DirDirector 2007-05-17 2014-10-28
32 Lunn, George Michael M 82 DirDirector 1995-06-26
33 Macduff, Stewart Gordon M 84 DirDirector 1990-02-27
34 Maceachran, Ronald Bannatyne M 67 DirDirector 1999-06-24 2003-07-14
35 Mackie, Alan Crawford M 64 DirDirector 2000-02-28 2003-07-08
36 Malik, Ashwin M 66 DirDirector 2007-10-17 2009-04-10
37 Mallya, Vijay M 69 DirDirector 2007-05-16 2014-10-29
38 McCall, Robert Henry M 93 DirDirector 1996-05-31
39 McCroskie, Scott John M 57 DirDirector 2003-07-14 2004-03-19
40 McIntosh, Alastair Stiles M 84 DirDirector 1992-12-01 1995-10-31
41 Megson, Brian John M 70 DirDirector 1992-12-01 2003-04-03
42 Menon, Sreedhara 88 DirDirector 2007-05-16 2014-10-10
43 Nedungadi, Ayani Kurussi Ravindranath 67 DirDirector 2007-05-16 2013-07-30
44 Palmer, Ian Gordon M 67 DirDirector 1998-08-01 2003-07-08
45 Pathai, Murali Ananthasubramanian 66 DirDirector 2007-05-16 2014-10-31
46 Reese, Richard Benjamin M 83 DirDirector 1997-04-04 1999-12-02
47 Rekhi, Vijay Kumar M 79 DirDirector 2007-05-16 2014-10-17
48 Riddell, Eric Adam M 88 DirDirector 1996-04-30
49 Robinson, Terry John M 80 DirDirector 1990-01-12
50 Shaw, Charles Mclaughlin M 73 DirDirector 1999-06-24
51 Tan, Andrew Chong Buan Lim M 75 DirDirector 2014-10-31
52 Vincent, John Alexander M 53 DirDirector 2006-04-19 2007-05-16
53 Walker, George Alfred M 95 DirDirector 1990-02-20
54 Wilen, Tom Vilhelm M 73 DirDirector 1996-02-01 1999-11-22
55 Wilson, Peter Michael (1941-06) M 83 DirDirector 1990-02-20 1996-12-04

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