MACALLAN PROPERTY COMPANY LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Boyadjian, Igor Pierre M 50 DirDirector 2019-05-28
2 Campbell, Lindsay Margaret F 54 DirDirector 2019-03-18 2019-11-12
3 Chaplin, Jeremy Mcdowell (1971-04) M 53 DirDirector 2019-11-05
4 Frizzell, Alan William M 60 DirDirector 2014-03-27 2019-03-18
5 Greenow, Pryce William David M 54 DirDirector 2018-05-22 2021-05-24
6 Grier, Kenneth William M 66 DirDirector 2014-03-27 2018-09-28
7 Himeno, Kunimasa 67 DirDirector 2014-03-27 2015-05-14
DirDirector 2018-05-22 2020-03-25
8 Macrae, Stewart M 57 DirDirector 2014-03-27 2015-11-24
9 McCroskie, Scott John M 57 DirDirector 2015-11-24 2019-05-28
10 McLaren, John Alexander M 73 DirDirector 2014-03-27
11 Miyamori, Hiroshi M 63 DirDirector 2015-05-14 2018-05-22
12 Moanack, Albert Baladi M 60 DirDirector 2014-10-09 2018-05-22
13 Morita, Yoshihiro (1977-03) M 47 DirDirector 2023-05-01 2024-03-11
14 Morrison, Fraser Stuart M 65 DirDirector 2014-03-27 2017-06-05
15 Nara, Takumi 46 DirDirector 2024-03-11
16 Shimizu, Satoru 52 DirDirector 2020-03-25 2023-05-01
17 Torii, Kengo 57 DirDirector 2022-03-15
18 Truesdale, Christine F 64 DirDirector 2014-02-06 2014-03-20
19 Yamada, Noriyuki M 57 DirDirector 2021-05-24 2022-03-15

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