CHARLES MACKINLAY & COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brown, Ian Downes M 90 DirDirector 1994-02-28
2 Bruce, Angus Howard Russell M 83 DirDirector 1996-05-19
3 Co, Winston Sy M 66 DirDirector 2014-10-31
4 Craig, Hildreth Charles M 101 DirDirector 1991-05-02
5 Donaghey, Bryan Harold M 63 DirDirector 2014-11-24
6 Douglas, John Alexander George M 60 DirDirector 2009-10-14 2010-03-31
7 Findell, Kenneth John M 95 DirDirector 1990-06-19
DirDirector 1990-06-19 1991-04-17
8 Greig, Christopher George (1934-09) M 90 DirDirector 1994-01-31
9 Hailey, Timothy William M 77 DirDirector 1994-02-28
10 Hall, Patrick Noel M 82 DirDirector 1993-07-30
11 Hanlon, James Francis M 75 DirDirector 1995-11-24 2004-03-19
DirDirector 2007-05-16 2009-10-15
12 Hitchcock, Kenneth Walter M 82 DirDirector 1995-07-10 1999-06-24
13 Lunn, George Michael M 82 DirDirector 1994-01-31 1995-06-26
14 Maceachran, Ronald Bannatyne M 67 DirDirector 2003-02-18 2003-07-14
15 Mackinlay, Donald M 94 DirDirector 1989-06-02 1990-04-17
DirDirector 1990-04-17 1996-04-30
16 McCroskie, Scott John M 57 DirDirector 2003-07-14 2004-03-19
17 Megson, Brian John M 70 DirDirector 1995-11-24 2003-04-03
18 Menon, Hemanth Nandakumar 53 DirDirector 2009-10-14 2014-10-31
19 Riddell, Eric Adam M 88 DirDirector 1994-01-31 1996-02-29
20 Rowett, Richard Julian M 72 DirDirector 1990-12-05 1994-04-01
21 Roy, Ashoke Kumar M 68 DirDirector 2007-05-16 2014-10-29
22 Whittaker, Thomas Geoffrey M 87 DirDirector 1994-01-31

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