ROADSHOW LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bielby, Anna Catherine F 46 DirDirector 2021-02-19 2021-06-30
2 Bruce, Andrew Campbell M 59 DirDirector 2009-05-22 2019-12-31
3 Dyson, David Victor M 66 DirDirector 2007-10-26 2009-05-19
4 Gregson, Robin Anthony M 64 DirDirector 2016-05-01 2019-07-05
5 Jones, Peter (1956-10) M 68 DirDirector 2009-05-22 2013-12-31
6 Macdonald, Stuart Randolph M 65 DirDirector 2009-06-29 2009-12-31
7 Macpherson, Ian Donald (1948-07) M 76 DirDirector 1998-06-16 2004-12-31
8 Macpherson, Shona Mcmillan 75 DirDirector 1998-06-16 2004-12-31
9 Malcolm, Alan David Mcharg M 76 DirDirector 1998-10-23 2004-12-31
10 McPhee, Duncan Andrew M 48 DirDirector 2021-02-19 2024-04-04
11 Perrie, James (1962-07) M 62 DirDirector 2020-07-13 2021-01-22
12 Raban, Mark Douglas M 58 DirDirector 2019-12-31 2024-01-10
13 Reay, Martin Paul M 48 DirDirector 2024-01-10
14 Rourke, Maurice M 76 DirDirector 2004-12-31 2007-10-26
15 Surgenor, Kenry Kenneth M 80 DirDirector 2007-10-26 2009-09-30
16 Walker, Richard Scott M 58 DirDirector 2019-12-31 2020-06-29
17 Whitaker, Christopher Trevor M 49 DirDirector 2024-04-04
18 Wilkinson, Paul (1960-10) M 64 DirDirector 2005-05-10 2016-05-17
19 Williams, Steven Wyn M 74 DirDirector 2004-12-31 2007-09-28

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