THE SALTERS' MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Archer, Mary Doreen F 80 DirDirector 2024-07-18
2 Boyce, Thomas Anthony John M 82 DirDirector 1997-03-12 1998-12-31
3 Dawson Paul, Andrew Charles M 52 DirDirector 2018-10-11 2021-07-05
4 Dawson Paul, Anthony M 89 DirDirector 1997-03-12 2008-01-06
5 de Margary, Giles Donald Moore M 73 DirDirector 2021-07-05 2022-07-02
6 Faber, Tobias William M 59 DirDirector 2022-07-02 2023-07-04
7 Franklin, John Richard M 71 DirDirector 2021-07-05 2023-07-04
8 Gustafson, Timandra Jane F 77 DirDirector 2021-07-05 2022-07-02
9 Hordern, James Peter M 57 DirDirector 2005-12-14 2021-07-05
10 Mawson, Alan M 82 DirDirector 2012-07-18 2021-07-05
11 McMurtrie, Andrew Stratton M 62 DirDirector 2018-10-11 2021-07-05
DirDirector 2022-07-02
12 of Berwick, Lloyd 95 DirDirector 1999-02-04 2004-07-22
13 Palmer, Jeremy David Fletcher M 68 DirDirector 2006-06-30 2012-07-18
14 Palmer, Michael Joseph M 96 DirDirector 1997-03-12 1999-07-01
15 Park, Charles Alan M 88 DirDirector 1997-03-12 2018-10-29
16 Park, Charles John Roberson M 58 DirDirector 2012-07-18 2021-07-05
17 Reardon, Jonathan Andrew M 65 DirDirector 1996-12-05 1997-03-12
18 Reiss, Michael Jonathan M 66 DirDirector 2021-07-05 2024-07-17
19 Remnant, James Wogan M 94 DirDirector 1997-03-12 2012-06-11
20 Remnant, Philip John M 70 DirDirector 2021-07-05
21 Rockley, Anthony Robert Cecil M 63 DirDirector 2021-07-05
22 Rockley, James Hugh Cecil M 90 DirDirector 1997-03-12 2011-12-05
23 Russell, Christopher (1949-01-08) M 75 DirDirector 2003-06-23 2021-07-05
24 Russell, Dominic Henry Edward M 46 DirDirector 2015-03-25 2021-07-05
25 Russell, Jock Campbell 82 DirDirector 1997-03-12 2010-11-17
26 Shaw, Fergus John Nicholas M 51 DirDirector 2012-07-18 2021-07-05
27 Stebbing, John French M 61 DirDirector 2024-07-18
28 Stirling, Lucy Caroline F 60 DirDirector 2022-07-02
29 Stoddart, Peter Laurence Bowring M 90 DirDirector 1997-03-12 2003-06-23
30 Vacher, Rupert Piers M 56 DirDirector 2021-07-05
31 Webster, Martin (1958-07) M 66 DirDirector 1996-12-05 1997-03-12
32 Woodd, David John Basil M 74 DirDirector 2022-07-02
33 Wordie, Alan John Kynoch M 68 DirDirector 2011-01-26 2021-07-05
DirDirector 2023-07-01
34 Wordie, James William Henderson M 65 DirDirector 2021-07-05 2024-07-18

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