CADV LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Harvey Mills M 89 DirDirector 1991-07-14
2 Artis, Iain Norris James M 69 DirDirector 1996-01-08 1997-12-31
3 Bennett, Michael Peter (1958-03) M 66 DirDirector 1997-03-10 1999-08-31
4 Boyle, Davd Patrick M 77 DirDirector 1992-08-03 2000-08-24
5 Brown, Charles Bennett M 58 DirDirector 2004-10-13 2005-07-26
6 Burke, Patrick Timothy M 80 DirDirector 1991-10-18 1992-08-03
7 Burrell, Peter Martin M 77 DirDirector 2000-04-27 2001-05-04
8 Cunningham, Alistair Archibald M 98 DirDirector 1992-08-03
9 Dewar-Durie, Andrew Maule (1939-11) M 85 DirDirector 1991-05-31 1991-10-21
10 Fells, Edward M 56 DirDirector 2020-10-01
11 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
12 Fitzsimons, Ian Terence M 60 DirDirector 2005-09-07 2006-09-01
13 Gearing, Ian Martin M 74 DirDirector 1991-05-31
14 Hart, Anthony William (1939-02) M 85 DirDirector 1991-05-31
15 Hetherington, Graham Charles M 65 DirDirector 1999-08-31 2004-10-06
16 Hoeg, Krystyna Theresa F 74 DirDirector 1998-01-15 2000-01-11
17 Hurst, Brian Charles M 75 DirDirector 1991-03-12
18 Kelley, Russell Phelps M 75 DirDirector 2001-05-04 2001-08-28
19 Kirkness, James Henry Magnusen M 79 DirDirector 1990-11-30
20 Lyster, Peter John M 72 DirDirector 2001-05-04 2005-09-07
21 Macnab, Stuart (1964-05) M 60 DirDirector 2006-09-01 2022-03-31
22 Mains, Thomas Gordon M 73 DirDirector 1996-01-08 2006-09-01
23 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
24 Mitchell, David Smith M 87 DirDirector 1997-03-10 2000-04-27
25 Oscroft, Anthony Baxter M 85 DirDirector 1991-05-31 1992-08-03
26 Quaranto, Leonard Anthony M 77 DirDirector 2001-08-28 2004-10-05
27 Rosewell, Peter William M 83 DirDirector 1992-08-03 1995-03-14
28 Schofield, Anthony (1959-06) M 65 DirDirector 2006-05-18 2008-09-30
29 Tomlinson, John Michael M 90 DirDirector 1992-08-03 1994-08-31
30 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30
31 Wood, Peter Adrian Kinnear M 88 DirDirector 1995-03-14 1997-06-30
32 Wooters, Joseph Michael M 80 DirDirector 1994-08-31 1996-07-01

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