MORNING NOON & NIGHT HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bird, Colin Smith M 77 DirDirector 2004-08-02 2004-12-31
2 Brodie, John Ross M 60 DirDirector 2004-08-02 2004-08-05
3 Cairney, Henry Patrick Fleming M 72 DirDirector 2009-03-19 2023-04-26
4 Cronan, John Philip M 89 DirDirector 2004-08-05 2005-05-10
5 Duffy, James (1935-03) M 89 DirDirector 2004-08-05 2005-05-10
6 Macdonald, Robert Iain Ferguson M 74 DirDirector 2001-09-19 2001-10-22
7 Mackay, Fraser (1952-12) M 72 DirDirector 2001-09-27 2004-08-02
8 Mitchell, Colin Charles Robertson M 84 DirDirector 2001-09-27 2004-08-02
9 Moon, David (1957-10) M 67 DirDirector 2005-05-10 2009-01-16
10 Pirie, George Robert M 64 DirDirector 2001-09-27 2004-08-02
11 Ross, Michael Edward M 55 DirDirector 2024-05-02
12 Smallman, Hollis 81 DirDirector 2005-05-10 2014-02-28
13 Thompson, Edward Henry M 84 DirDirector 2001-09-27 2004-08-02
14 Thompson, Stephen Edward M 58 DirDirector 2001-09-27 2004-08-02
15 Thorn, Edward George M 74 DirDirector 2023-04-27
16 Watson, James (1951-11) M 73 DirDirector 2013-10-24 2024-05-01

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