STAT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Crean, Patrick James M 61 DirDirector 2021-02-24
2 Davie, George Bruce M 55 DirDirector 2021-02-24 2022-08-31
3 Hitchman, Stephanie (1965-09) F 59 DirDirector 2007-08-01 2010-06-18
4 Horne, Stephen James (1963-03) M 61 DirDirector 2019-03-04
5 Horne, Stephen James (1963-09) M 61 DirDirector 2019-03-04 2021-02-24
6 Kerr, Leslie John M 57 DirDirector 1999-11-02 2001-11-01
DirDirector 2002-01-01 2019-06-05
7 Mobbs, Andrew Graham M 46 DirDirector 2018-04-11 2020-01-17
8 Morley, Octavia Kate F 56 DirDirector 2018-04-11 2020-06-17
9 Oates, Richard John (1972-08) M 52 DirDirector 2020-01-17 2021-02-24
10 Salmon, Laurent Thierry M 61 DirDirector 2021-02-24
11 Shine, Sean Aongus M 61 DirDirector 2021-02-24 2024-07-04
12 Waterhouse, Martyn Shaun 60 DirDirector 2002-01-01 2018-04-11
13 Whiteway, Jeffrey Michael M 64 DirDirector 2018-04-11 2019-01-18

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