KINNOULL HOUSE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Buxton, Peter Nigel John M 55 DirDirector 2006-05-11 2006-12-20
2 Cavill, John Ivor M 52 DirDirector 2016-01-25 2024-04-01
3 Christie, Rory M 66 DirDirector 2001-10-16 2004-07-23
4 Clarke, Laurence Seymour M 52 DirDirector 2009-03-19 2011-03-04
5 Dakpoe, Prince 45 DirDirector 2024-04-01
6 Dix, Carl Harvey M 58 DirDirector 2023-01-31
7 Fullerton, Robert Souter M 72 DirDirector 1999-03-10 2003-11-01
8 Gilmour, David Fulton M 61 DirDirector 2011-03-04 2021-12-02
9 Hope, John Alexander (1957-01) M 67 DirDirector 1999-03-10 2001-10-16
DirDirector 2006-05-11 2006-12-20
10 Mackintosh, William James M 65 DirDirector 1999-03-10 2004-10-15
11 McDonagh, John (1969-12) (1969-12) M 55 DirDirector 2006-03-13 2009-03-19
12 Pope, Anthony (1953-09) M 71 DirDirector 2003-11-01 2006-05-11
13 Richards, Andrew Scott M 52 DirDirector 2005-05-04 2006-05-11
14 Ritchie, Alan Campbell M 57 DirDirector 2006-06-20 2009-10-14
15 Ryan, Michael Joseph (1966-04) M 58 DirDirector 2004-09-02 2009-03-19
16 Scott-Barrett, Nicholas Huson M 74 DirDirector 2005-05-04 2006-03-13
17 Thornton, Jeffrey Michael M 71 DirDirector 1999-03-10 2004-10-15
18 Wrinn, John M 62 DirDirector 2021-12-02 2023-01-31

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