STEWART MILNE GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allison, Glenn Fraser Whyte M 68 DirDirector 1989-05-15 2019-03-31
2 Bethune, Hamish William M 75 DirDirector 1994-08-15 1997-01-15
3 Cochrane, Gordon M 76 DirDirector 1993-02-01 2002-12-31
4 Everett, Martyn John M 66 DirDirector 2018-11-19
5 Fenton, Clive M 66 DirDirector 2019-06-12
6 Goodfellow, Alex 57 DirDirector 2011-08-08 2021-12-15
7 Grant, Alan (1950-08) M 74 DirDirector 1994-07-31
8 Innes, Iain Baxter M 63 DirDirector 2005-07-01 2006-08-31
9 Irvine, John Christopher M 61 DirDirector 2001-05-01 2015-01-30
10 Macgregor, Stuart Alastair M 53 DirDirector 2015-04-29
11 Mackay, Hugh James (1945-07) M 79 DirDirector 2005-07-20
12 Milne, Barbara (1953-04) F 71 DirDirector 1999-04-26
13 Milne, Hamish M 75 DirDirector 2001-07-20
14 Milne, Stewart M 74 DirDirector
15 More, Gerald Campbell M 63 DirDirector 2019-04-01
16 Murray, Michael Gerard (1940-01) M 84 DirDirector 1991-05-01 1993-11-01
17 Park, Robert Fraser Pearson M 54 DirDirector 2019-04-23
18 Redburn, Timothy John (1953-09) M 71 DirDirector 2016-09-26 2018-11-20
19 Slater-Fearn, John M 61 DirDirector 2007-04-02 2017-04-28

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