THORBURN COLQUHOUN HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ainsworth, Kent M 78 DirDirector 1999-01-29 2006-03-17
2 Alexander, John George (1961-11) M 63 DirDirector 2001-10-23 2002-03-20
3 Beaman, John Quentin M 92 DirDirector 1992-10-06
4 Bennison, David James M 63 DirDirector 2007-10-01 2013-12-12
5 Bettenbuhl, Volker Helmut 64 DirDirector 2008-11-24 2011-11-10
6 Brown, Ian Fenton M 95 DirDirector 1996-09-10
7 Buchanan, Neil Wood M 85 DirDirector 1995-05-01
8 Elliott Frey, Andrew M 71 DirDirector 2002-03-18 2008-11-24
9 Flaherty, Patrick Paul M 69 DirDirector 2015-12-14 2018-10-04
10 Hemshall, Rebecca Elizabeth F 49 DirDirector 2015-05-12 2017-08-21
11 Horgan, John Bernard Gerard M 74 DirDirector 2013-12-12 2015-12-21
12 Lang, Joanne Lucy 49 DirDirector 2020-10-30
13 Mackenzie, Alan Lovat M 71 DirDirector 1998-11-02 2000-08-15
14 Marrett, Abraham Varghese M 73 DirDirector 2011-11-08 2015-05-12
15 McCall, Cheryl Rosalind (1974-09) F 50 DirDirector 2018-10-03 2020-10-30
16 McGhee, Brian William Craighead M 76 DirDirector 1996-06-17 1999-01-29
17 Miller, James Raymond (1949-12) M 75 DirDirector 1999-01-29 2004-07-01
18 Miller, Simon Edward Callum M 72 DirDirector 1996-04-23 1999-01-29
19 Monaghan, Paul (1958-07) M 66 DirDirector 2000-08-15 2002-02-05
20 Montague, Keith Norman M 81 DirDirector 1994-08-15 1995-11-08
21 Porter, Derek (1953-06) M 71 DirDirector 1996-06-07
22 Price, David John (1970-03) M 54 DirDirector 2017-08-21
23 Reid, William Mitchell M 79 DirDirector 1994-08-15
DirDirector 1995-05-01 1995-11-08
24 Richards, Michael Charles (1949-08) M 75 DirDirector 2004-07-01 2007-10-01
25 Thorburn, John Quarrell M 88 DirDirector 1999-11-01
26 Thorburn, Samuel M 94 DirDirector 1992-10-06
27 Wotherspoon, Ian Andrew M 71 DirDirector 1995-05-01 2002-07-02

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