ALISROSE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Christopher (1955-09) M 69 DirDirector 2007-01-19 2017-01-02
2 Banks, Sinclair William M 57 DirDirector 2007-01-19
3 Beaton, Euan Drummond M 53 DirDirector 2007-01-19 2019-08-12
4 Brown, Andrew Donald M 58 DirDirector 2021-12-01
5 Cardno, David Alexander (1981-07) M 43 DirDirector 2018-04-23
6 Croan, Martin James M 61 DirDirector 2007-01-19 2007-07-16
7 Cunningham, Roy Macgregor M 58 DirDirector 2019-08-13 2021-11-30
8 Duthie, Richard Alexander M 41 DirDirector 2024-06-25
9 Duthie, Robert Patrick M 67 DirDirector 2007-01-19 2024-06-25
10 Milton, Bruce M 67 DirDirector 2003-07-07 2007-01-19
11 Tait, John (1961-11) M 63 DirDirector 2007-01-19 2018-04-24

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