ROBERT WISEMAN & SONS LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Allbutt, Simon David M 59 DirDirector 2003-10-01 2006-10-23
2 Armstrong, Martin John (1965-11) M 59 DirDirector 2012-05-01 2013-10-10
3 Bell, Julian David M 55 DirDirector 2011-04-01 2013-10-10
4 Buchanan, John Edward (1950-10) M 74 DirDirector 1989-03-24 2009-03-31
5 Clemenson, David Mcpherson M 65 DirDirector 1995-02-01 2013-10-10
6 Davenport, Patrick David Matthew M 63 DirDirector 2011-04-01 2013-10-10
7 Dobbins, David Ian M 66 DirDirector 1989-03-24 2013-10-10
8 Dunphy, Colum Michael M 35 DirDirector 2022-01-21 2024-07-05
9 Greenbury, Lee 61 DirDirector 2013-06-12 2018-12-18
10 Hinchliffe, Walter Richard M 78 DirDirector 1995-10-02 1995-10-31
11 Hodkinson, Steven Paul (1972-12) M 52 DirDirector 2019-08-30 2021-12-20
12 Hopkin, David Hugh M 72 DirDirector 1989-03-24 2002-04-15
13 Hughes, Neil George M 57 DirDirector 2011-04-01 2013-10-10
14 Hutchison, Robert John M 45 DirDirector 2022-04-28
15 Jack, Graeme William Forsyth M 60 DirDirector 2006-07-01 2013-10-10
16 Jenkins, Jonathan Howard M 59 DirDirector 2020-06-01 2022-04-28
17 Keane, William Gerard M 69 DirDirector 1994-01-01 2012-11-26
18 Kers, Ronald Klaas Otto M 55 DirDirector 2012-11-26 2017-04-30
19 Laing, Douglas William M 52 DirDirector 2006-07-01 2018-07-13
20 Laing, William Douglas M 52 DirDirector 2006-07-01 2018-07-13
21 Macgregor, Calum Gregor M 62 DirDirector 2004-11-05 2013-10-10
22 McInnes, Andrew Ronald M 52 DirDirector 2012-11-26 2018-10-01
23 McLean, Joseph Ian M 74 DirDirector 1997-07-15 2010-12-31
24 McNamara, Liam (1968-10) M 56 DirDirector 2022-04-28 2023-01-26
25 McQuade, Mark James M 56 DirDirector 2012-04-27 2013-10-10
26 Mitchell, James (1948-05) M 76 DirDirector 1993-09-01 1994-02-01
27 Mulcahy, Martyn Charles M 68 DirDirector 1995-10-02 2013-10-10
28 Murray, Malcolm Mclaren M 66 DirDirector 1994-04-04 2013-10-10
29 Nicholson, Peter Harold M 67 DirDirector 1998-04-20 2012-10-01
30 Peat, David (1957-03) M 67 DirDirector 1995-02-01 2011-12-09
31 Rana, Major Singh (1966-08) 58 DirDirector 2019-08-30
32 Ravenhall, Carl Edward M 55 DirDirector 2013-04-01 2015-08-31
33 Shaw, Gordon (1936-04) M 88 DirDirector 1995-02-01 1997-03-31
34 Sweeney, Gerard (1967-09) M 57 DirDirector 2002-01-25 2012-11-26
35 Thornton, Christopher Ronald M 60 DirDirector 2017-06-12 2019-08-30
36 Walker, Annette Julie F 64 DirDirector 2002-01-25 2013-10-10
37 Watson, Brian Richard Stewart M 56 DirDirector 2018-11-26 2022-01-21
38 Wilkie, Alexander Craig M 73 DirDirector 1993-10-01 2013-10-10
39 Wiseman, Alan William M 74 DirDirector 2010-03-01
40 Wiseman, Gavin John M 67 DirDirector 2012-11-26
41 Wiseman, Robert Tennant M 69 DirDirector 2012-03-09

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