BALMORAL ASSET MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Steven Michael M 43 DirDirector 2022-09-14 2022-09-14
DirDirector 2022-10-14 2023-09-05
2 Atkinson, Euan Edward M 49 DirDirector 2009-07-06 2022-10-14
3 Burrell, Mark Andrew (1969-12) M 55 DirDirector 2004-07-15 2022-10-14
4 Considine, Douglas Charles M 39 DirDirector 2015-10-02 2022-10-14
5 Eaton-Turner, Simon Peter M 66 DirDirector 1998-08-04 2001-09-17
6 Hendry, Christopher Martin William M 40 DirDirector 2015-10-02 2022-10-14
7 Macdonald, Allison Ann F 56 DirDirector 1998-02-04 1998-08-04
DirDirector 2002-07-29 2004-07-15
8 Macdonald, Stuart Clark M 56 DirDirector 1998-02-04 2023-04-28
9 Moles, Neil Anthony M 45 DirDirector 2022-10-14
10 Murray, Alexander James (1928-02) M 96 DirDirector 1998-08-04 1999-01-12
11 Ramsay, Malcolm Craig Coghill M 61 DirDirector 2001-02-07 2002-07-29
12 Reid, Alan John (1960-08) M 64 DirDirector 2004-07-15 2014-04-30
13 Sherret, John Ritchie William M 63 DirDirector 1998-08-04 1999-01-22
DirDirector 1999-11-01 2001-08-02
14 Willis, Charlotte Emily F 52 DirDirector 2022-10-14

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