SHIRES INCOME PLC

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Name Age
in
2024
Position From Until
1 Archibald, Robin 65 DirDirector 2017-05-01
2 Buchan, Hamish Noble M 80 DirDirector 2000-07-01 2006-07-07
3 Clarke, Charles St George Stephenson M 100 DirDirector 1994-06-21
4 Couve, Mervyn Donald M 77 DirDirector 2003-10-06 2013-07-11
5 Davidson, Anthony Beverley 77 DirDirector 2007-02-21 2017-07-11
6 Davidson, Joanna Rosalind F 66 DirDirector 2000-03-01 2008-07-04
7 Glen, Marian F 64 DirDirector 2013-01-01 2022-07-06
8 Haldane, James Martin M 83 DirDirector 1996-02-01 2008-12-31
9 Hardie, Michael Scott M 98 DirDirector 1997-06-27
10 Harrison, John Alexander Don M 92 DirDirector 1995-07-03 2001-07-11
11 Izat, Alexander John Rennie M 92 DirDirector 2003-06-27
12 Kidd, David Paul M 64 DirDirector 2004-02-12 2015-07-08
13 Pearce, Jane (1967-10) F 57 DirDirector 2020-01-01
14 Robson, Andrew Stephen M 66 DirDirector 2008-05-16 2020-07-14
15 Sinclair, Helen Rachelle F 58 DirDirector 2022-02-01
16 Stubbs, John (1944-05) M 80 DirDirector 2003-07-26
17 Talbut, Robert Edwin M 64 DirDirector 2015-04-01 2024-07-05
18 White, Simon Richard Tore M 61 DirDirector 2024-01-01
19 Wilby, Michael Charles William M 98 DirDirector 1996-01-31

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