PROCLAD INTERNATIONAL FORGING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arbon, David (1956-08) M 68 DirDirector 2011-04-01 2012-04-06
2 Ayres, Jared 57 DirDirector 2002-11-15 2004-05-04
DirDirector 2020-04-24 2023-01-23
3 Bailey, Richard Malcolm M 78 DirDirector 1995-10-19 1999-04-01
4 Bell, Duncan Anderson M 83 DirDirector 1999-03-01
5 Birnie, James Reid M 65 DirDirector 2017-11-27 2018-11-30
6 Boslem, William Barton M 63 DirDirector 1998-02-01 2002-11-15
7 Cardno, John Stephen M 68 DirDirector 2016-06-01 2017-04-28
8 Carver, Keith M 69 DirDirector 2015-04-06 2016-04-06
9 Gordon, John Edward Douglas M 74 DirDirector 2005-04-22 2011-03-31
10 Hayes, Stephen Hedley M 69 DirDirector 2001-11-14 2003-05-01
11 Jackson, Hugh Galloway M 74 DirDirector 2005-06-01 2006-03-10
12 Lycke, Jan Rolf 68 DirDirector 2000-10-31 2004-06-23
13 Macpherson, Duncan Campbell Neil M 87 DirDirector 2001-11-14 2004-05-04
14 Macrae, Colin (1952-01) M 72 DirDirector 2012-03-01 2014-09-29
15 McDougall, Duncan Dargie M 61 DirDirector 2006-02-24 2014-09-30
16 Mohsen, Yaseen Mohamed Jaafar Mohamed (1960-12) M 64 DirDirector 2005-04-01
17 Neill, William (1949-01) M 75 DirDirector 2004-05-04 2005-04-01
18 Nightingale, Roger M 79 DirDirector 2002-11-18
19 Penman, Mark Anderson M 54 DirDirector 2011-08-11 2018-12-03
DirDirector 2020-04-24
20 Prior, Mark Hector M 69 DirDirector 1991-04-19 2000-08-31
21 Ramsay, Martin William M 68 DirDirector 1989-03-20 2001-12-18
22 Rodger, Alan Mcintosh M 67 DirDirector 2001-11-14 2003-05-01
DirDirector 2004-05-04 2016-01-08
23 Rottach, Alessandro Bernardo Agostino (1963-08) M 61 DirDirector 2018-07-02 2018-07-02
24 Rottach, Alessandro Bernardo Agostino (1965-07) M 59 DirDirector 2018-07-02 2021-01-26
25 Scott, John Gray M 88 DirDirector 1991-03-26 1999-03-12
26 Shepherd, Derek (1963-07) M 61 DirDirector 2018-07-02 2019-05-31
27 Smithson, John Richard Temple M 78 DirDirector 1995-10-19
28 Whittle, William Allan M 71 DirDirector 2003-04-15
29 Wilson, James Donald Gilmour M 62 DirDirector 2018-12-03

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