SCOTT BADER COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abraham, John David M 59 DirDirector 1999-12-01 2002-11-30
2 Baker, Debbie (1970-06) F 54 DirDirector 2020-04-01 2023-03-31
3 Bell, Eric Allan Hill M 79 DirDirector 1999-09-01 2005-04-30
4 Bell, Samantha (1969-11) F 55 DirDirector 1998-06-01 2000-05-31
5 Bengtsson, Agne 72 DirDirector 2009-08-01 2015-06-30
6 Bhangra, Satwant Singh 71 DirDirector 1992-06-01 1995-05-31
7 Boustred, Sam 37 DirDirector 2022-07-01
8 Boustred, Samuel David M 37 DirDirector 2022-07-01
9 Brown, Steven Lochiel M 47 DirDirector 2016-06-30 2022-06-30
10 Bruce, Philip James M 72 DirDirector 2005-03-01 2015-06-30
11 Bugg, Dean M 56 DirDirector 2010-07-01 2016-07-01
12 Cheasman, Keith M 69 DirDirector 1993-11-30
13 Collins, Matthew Ian M 52 DirDirector 2018-07-01 2022-06-30
14 Coniff, Darren M 51 DirDirector 2001-06-01 2004-05-31
15 Cooper, Mark Graham M 54 DirDirector 2004-12-01 2008-12-31
16 Coxon, Robert (1947-11) M 77 DirDirector 2004-04-01 2007-12-31
17 Crombie, Graeme Henry M 84 DirDirector 2003-06-01 2010-05-31
18 Dacombe, Carolyn Jean F 58 DirDirector 2005-11-30 2007-06-15
19 Dawson, Janet Kathleen F 69 DirDirector 2024-01-11
20 de Goede, Adrian Michael M 50 DirDirector 2016-06-30 2016-11-30
21 Ferran, Jean-Marc M 57 DirDirector 2021-07-01
22 Findlay-Wilson, Michael M 57 DirDirector 2023-03-17
23 Forrester, Andrew John (1962-07) M 62 DirDirector 2005-12-01 2018-06-30
24 Forsyth, Malcolm William M 62 DirDirector 2011-11-01 2019-07-30
25 Funke, Karl-Heinz M 64 DirDirector 2015-01-01 2019-07-31
26 Garner, Robert (1965-10) M 59 DirDirector 2009-05-01 2010-05-31
27 Geceg, Ruzica 64 DirDirector 2018-07-01 2021-06-30
28 Goodall, Robert Christopher M 76 DirDirector 2006-11-28 2010-11-30
29 Grace, Keith Frederick M 68 DirDirector 2004-02-01 2005-08-31
30 Greenacre, Roger Wilfred M 81 DirDirector 1998-12-30
31 Harris, James (1967-04) M 57 DirDirector 2000-06-01 2001-05-31
32 Hartill, Peter James Norman M 75 DirDirector 2010-06-01 2018-12-31
33 Henderson, Ian (1940-04) M 84 DirDirector 1999-09-01
34 Khan, Liyaqatali 55 DirDirector 2010-12-01 2013-05-21
35 Lees, William Arthur M 92 DirDirector 1998-05-01 2004-04-30
36 Lewis, Michael (1958-12) M 66 DirDirector 1996-12-01 2000-11-30
37 Manley, Graeme M 56 DirDirector 2005-10-01 2007-05-18
38 Marks, Terry Edwin M 75 DirDirector 1992-11-30
39 Mathon, Didier 65 DirDirector 2015-07-01 2018-06-30
40 Matthews, Kevin Roger Kenneth M 61 DirDirector 2019-07-31
41 Matthews, Richard (1944-12) M 80 DirDirector 1992-12-01 1996-11-30
42 McKeever, Joseph John M 70 DirDirector 2004-08-01 2006-09-15
43 McTaggart, James (1968-11) M 56 DirDirector 2020-04-01 2021-02-28
44 Miller, Neil Julian M 51 DirDirector 2023-01-25 2024-10-31
45 Mitchell, Raymond Thomas M 81 DirDirector 1994-03-30
46 Muir, Derek Peter M 91 DirDirector 1995-07-01 2001-12-31
47 Neidert, Bjorn Christer M 78 DirDirector 2004-02-01 2005-09-07
48 Noble, Phillip M 71 DirDirector 2004-02-01 2006-01-31
49 Noe, Edovard Albert Jean M 52 DirDirector 2007-11-01 2009-05-31
50 Norwood, Leslie Stanley M 78 DirDirector 1995-11-30
DirDirector 2000-12-01 2004-11-30
51 Nott, Gillian F 79 DirDirector 1994-06-01 1998-01-31
52 O'Brien, James Joseph (1934-05) M 90 DirDirector 1994-12-31
53 O'Connor, Calvin James John M 72 DirDirector 2011-01-01 2020-01-01
54 O'Keefe, Charles Michael M 83 DirDirector 1995-06-01 1998-05-31
55 Penn, Bruce Waverley M 55 DirDirector 2023-06-01
56 Phillips, Timothy (1944-06) M 80 DirDirector 2005-01-01 2010-12-31
57 Pierre, Jean-Claude M 60 DirDirector 2015-06-15 2019-08-22
58 Pinder, Mary Hilary F 77 DirDirector 1998-12-01 2004-12-31
59 Pitcher, Leslie Edward M 78 DirDirector 1996-12-01 1999-11-30
60 Rose, Anthony John Alexander M 84 DirDirector 1993-06-02
61 Rossouw, David M 55 DirDirector 2016-12-01 2023-05-31
62 Rutterford, Janette Marie F 74 DirDirector 1997-09-01 2003-05-31
63 Scott, Roger John (1949-06) M 75 DirDirector 1993-12-01 1996-11-30
64 Seear, David (1946-02) M 78 DirDirector 1999-12-01 2004-07-31
65 Senouci, Ahmed M 67 DirDirector 2004-06-01 2005-09-30
DirDirector 2007-09-18 2010-03-29
66 Smith, Paul Leonard M 70 DirDirector 2020-01-13
67 Stillwell, Richard Nathan M 75 DirDirector 2008-05-12 2014-05-31
68 Taylor, Dalton (1971-10) M 53 DirDirector 2013-07-01 2016-03-31
69 Thorburn, Juliet F 60 DirDirector 2021-03-17 2023-03-17
70 Walker, Dianne Gillian Davies F 59 DirDirector 2019-01-01 2024-09-30
71 Wiles, Jonathan (1951-12) M 73 DirDirector 1995-12-01 1999-11-30
72 Wojakowski, John Allan M 74 DirDirector 2002-12-01 2005-11-30

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