KIN AND CARTA SCOTLAND LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armitage, Matthew Robert M 56 DirDirector 2014-03-02 2018-08-04
2 Ashrowan, Richard M 58 DirDirector 1997-04-01 1998-06-19
3 Carter, Edward Timothy John M 55 DirDirector 1997-04-01 1998-11-06
4 Clowes, Tom M 60 DirDirector 1999-01-05 2002-03-18
5 Detrois, Alexandre Olivier M 40 DirDirector 2021-01-25
6 Gray, Paul Bradley M 63 DirDirector 2014-08-01 2019-06-17
7 Haslam, Andrew (1969-08) M 55 DirDirector 2019-03-06 2022-03-14
8 Johnston-Craig, Gerry M 64 DirDirector 2002-10-23 2005-06-01
9 Kallus, Ernst M 67 DirDirector 2001-06-25 2002-01-31
10 Kutsor, George Chris M 51 DirDirector 2019-06-17 2024-08-23
11 Lamond, Andrew M 57 DirDirector 2001-06-25 2019-02-01
12 Mabbott, Stephen M 74 DirDirector 1997-02-20 1997-02-20
13 Macdonald, Iain Archibald M 80 DirDirector 2004-02-01 2007-03-09
14 Maguire, Maria Bernadette F 63 DirDirector 1997-04-01 2003-09-05
15 Manthey, Kelly F 49 DirDirector 2022-08-17 2024-08-23
16 Martell, Patrick Neil M 61 DirDirector 2014-03-02 2014-11-27
17 Murphy, Anthony Patrick (1960-01) M 64 DirDirector 2006-04-01 2017-08-31
18 Neish, Richard Oliver M 46 DirDirector 2020-01-06 2022-03-24
19 Nicholson, Douglas William M 62 DirDirector 1997-04-01 2002-04-30
20 Nicholson, Gavin Robert M 65 DirDirector 1997-04-01 2007-03-09
21 Proudler, Fiona Margaret F 55 DirDirector 2006-04-01 2019-09-12
22 Rae, Robin Bell 76 DirDirector 2002-10-23 2003-11-30
23 Ratcliffe, Lindsay 52 DirDirector 2024-03-28
24 Robertson, Scott (1973-08) M 51 DirDirector 2018-03-27 2019-02-19
25 Schwan, J 49 DirDirector 2018-08-04 2022-07-31
26 Stewart, Ian (1940-09) M 84 DirDirector 2001-01-23 2002-04-16
27 Tuck, David (1978-07) M 46 DirDirector 2021-01-25 2024-03-28
28 Wardhaugh, Keith John (1966-03) M 58 DirDirector 2000-07-14 2001-02-23
29 Williamson, Nigel (1968-10) M 56 DirDirector 2002-04-30 2002-12-02

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