LORETTO ENTERPRISES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arthur, Peter Alistair Kennedy M 68 DirDirector 2004-06-26 2011-06-25
2 Budge, Keith Joseph M 67 DirDirector 1996-02-21 2000-08-31
3 Caughey, Rachel Louise Warden F 53 DirDirector 2016-12-12 2018-08-27
4 Dobson, Keith Mearns M 56 DirDirector 2010-11-06 2010-11-06
DirDirector 2017-04-10 2020-06-19
5 Drummond, Norman Walker M 72 DirDirector 1995-08-31
6 Gordon, Robert (1930-07) M 94 DirDirector 1992-12-05
7 Graham, George Ronald Gibson M 85 DirDirector 1999-03-13 2007-11-03
8 Graham, Patricia Anne Mckay F 59 DirDirector 2010-11-06 2010-11-06
9 Graham, Simon John Malise M 58 DirDirector 2011-06-25 2017-07-03
10 Hawley, Graham Robert Warder M 60 DirDirector 2014-08-01 2024-08-01
11 Hogan, Peter Anthony M 64 DirDirector 2008-09-01 2013-04-10
12 Howard, Stephen Philip (1953-03) M 71 DirDirector 2012-04-16 2019-08-31
13 Hughes, William John Russell M 79 DirDirector 1996-12-07 2001-11-01
14 Johnston, Alan Charles Macpherson M 82 DirDirector 1992-12-05 2004-06-26
15 Lawson, Alan James Macgregor M 76 DirDirector 2006-06-24 2010-06-19
16 Logan, Elaine F 63 DirDirector 2013-04-10 2014-08-01
17 Macdonald, John Colin M 78 DirDirector 2001-11-01 2006-06-24
18 Marriott, Patrick Claude M 66 DirDirector 2010-11-06 2010-11-06
19 Martin, Robert Logan M 74 DirDirector 2004-06-26 2012-03-24
20 Mavor, Michael Barclay M 77 DirDirector 2001-04-01 2008-08-31
21 McCutcheon, Peter (1962-08) M 62 DirDirector 2017-07-03
22 McGhie, Alan Wright M 73 DirDirector 2010-06-19 2011-10-26
23 Miller, John Stewart (1973-06) M 51 DirDirector 2010-11-06 2010-11-06
24 Morrison, Susanne (1970-04) F 54 DirDirector 2019-08-21 2022-05-16
25 Nash, Norman Stephan M 85 DirDirector 1991-12-07 1996-12-07
26 Norton, Paul Graham M 85 DirDirector 2011-10-26 2012-04-16
27 Simmers, Graeme Maxwell M 89 DirDirector 1999-03-13
28 Swanson, Amanda Jane Gloster F 63 DirDirector 2012-03-24 2016-07-31

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