WEIR GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Boyd, Ian Mair M 80 DirDirector 1998-07-08 2004-08-31
2 Cochrane, Keith Robertson M 59 DirDirector 2006-07-03 2010-05-10
3 Dunbar, David Addison Milne M 83 DirDirector 1998-07-08 2001-08-30
4 Harkness, William (1943-04) M 81 DirDirector 1998-07-08 2000-12-31
5 Heasley, John Brian M 50 DirDirector 2016-10-03 2023-11-30
6 Kelly, Malcolm James M 65 DirDirector 2012-06-15 2014-07-02
7 McCall, Leslie Irving M 73 DirDirector 2005-08-09 2016-04-07
8 Mitchelson, Alan Wallace Fernie M 75 DirDirector 2001-04-05 2012-06-15
9 Morgan, Christopher Findlay M 53 DirDirector 2014-07-02 2018-05-01
10 Palmer, Christopher James (1978-03) M 46 DirDirector 2016-04-07
11 Rickard, Christopher John M 68 DirDirector 2004-08-19 2006-06-30
12 Ruddock, Keith Andrew M 64 DirDirector 2012-06-15 2015-12-02
13 Selway, Mark Wayne M 65 DirDirector 2001-10-19 2009-09-21
14 Stanton, Jonathan Adam M 57 DirDirector 2010-05-10 2016-10-03
15 Vanhegan, Graham William Corbett M 60 DirDirector 2018-05-01

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