ALBACO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashley, Rod M 55 DirDirector 2018-05-11 2024-01-26
2 Brettell, Jeremy Macduff M 63 DirDirector 2018-05-11 2022-05-31
DirDirector 2024-05-24
3 Brown, Catherine Ann (1966-03) F 58 DirDirector 2023-11-01 2024-03-20
4 Cameron, Alexander Charles M 58 DirDirector 2023-06-01 2024-01-26
DirDirector 2024-03-20 2024-09-03
5 Fisher, John (1966-10) M 58 DirDirector 2020-02-01 2023-05-18
6 Gehlaut, Sameer 50 DirDirector 2024-01-26 2024-05-14
7 Gray, William Michael M 59 DirDirector 2024-05-24
8 Holden, Neil Jonathan M 65 DirDirector 2018-10-01 2022-05-17
DirDirector 2024-05-24
9 Jain, Vipin (1981-07) 43 DirDirector 2024-04-09 2024-09-03
10 Jones, Graeme Reid M 66 DirDirector 2022-10-01 2023-04-28
11 Kozliar, Andrei M 48 DirDirector 2024-05-24
12 Kumar, Yogesh (1984-06) 40 DirDirector 2024-04-09 2024-07-08
13 McColl, James Allan (1951-12) M 73 DirDirector 2018-01-18
14 McNeill, Fraser M 51 DirDirector 2019-08-01
15 McNeill, Fraser Malcolm M 51 DirDirector 2019-08-01 2023-05-16
16 Morley, Michael (1957-05) M 67 DirDirector 2023-05-01 2023-06-07
17 Morrison, Wendy F 48 DirDirector 2018-05-11 2020-10-08
18 Picton, Jeffrey M 66 DirDirector 2023-05-01 2024-03-20
19 Prasanna, Kasthurirangan Balaji 63 DirDirector 2023-05-01 2024-01-26
20 Sharpe, Robert (1949-02) M 75 DirDirector 2023-08-25 2024-03-20
21 Thompson, Jonathan Ewen M 53 DirDirector 2024-02-09 2024-03-20
DirDirector 2024-07-08
22 Wade, Dominic Simon Francis M 52 DirDirector 2024-02-09 2024-03-20
23 Weatherston, Anne F 68 DirDirector 2020-07-01

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