PATRIA PRIVATE EQUITY TRUST PLC

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Main board

Name Age
in
2024
Position From Until
1 Agble, Dugald Komla M 54 DirDirector 2021-09-01
2 Barbour, Alastair William Stewart M 71 DirDirector 2011-04-01 2017-12-29
3 Bond, Jonathon Roderick Alan M 61 DirDirector 2018-06-15 2021-03-23
4 Buchan, Hamish Noble M 80 DirDirector 2001-04-25 2012-02-02
5 Devine, Alan Sinclair M 64 DirDirector 2014-05-28
6 Dobbie, Scott Jamieson M 85 DirDirector 2001-04-25 2013-01-29
7 Edwards, Simon William (1963-04) M 61 DirDirector 2001-04-25 2009-01-26
8 Kershaw, George M 72 DirDirector 2001-04-25 2007-01-29
9 Macneill, Colin James M 56 DirDirector 2001-03-09 2001-04-25
10 McComb, Christina Margaret F 68 DirDirector 2013-01-29 2022-03-22
11 Seymour-Williams, Diane F 66 DirDirector 2017-06-07
12 Sherling, Clive Richard M 75 DirDirector 2006-12-01 2011-01-25
13 Stillhart, Yvonne F 56 DirDirector 2021-09-01
14 Taylor, Andrew Jonathan Mark M 63 DirDirector 2010-12-02 2012-02-02
15 Thomson, Calum (1960-06) 64 DirDirector 2017-11-30
16 Todd, Andrew George (1964-10) M 60 DirDirector 2001-03-09 2001-04-25
17 Tyndall, Mark Robert John M 66 DirDirector 2001-04-25 2008-01-28
18 Warner, Edmond William M 61 DirDirector 2008-11-27 2018-12-31
19 Warnock, David (1958-01) M 66 DirDirector 2009-01-26 2017-06-07
20 Workman, John Donald Black M 72 DirDirector 2006-12-01 2013-06-03

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