JAMES FINLAY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Afxentiou, Andreas Costa M 95 DirDirector 1995-06-28
2 Blackburn, Timothy Joseph 彭國邦 M 54 DirDirector 2007-01-01 2009-08-10
3 Campbell, Colin Moffat M 99 DirDirector 1992-06-25
4 Capper, Richard Gerald M 83 DirDirector 1995-11-24
5 Chambers, Guy Rufus M 54 DirDirector 2015-09-14 2022-06-03
6 Chambers, Guy 欽博凱 M MDManaging Director
7 Cubbon, Martin 郭鵬 M 67 DirDirector 2018-06-29 2018-06-29
DirDirector 2018-07-02 2024-04-10
8 Davies, Julian (1973-01) M 51 DirDirector 2014-12-09 2019-02-01
9 Davies, Neville Vincent M 73 DirDirector 2008-04-04 2011-07-01
10 de Gentile-Williams, Philippe Anthony Wynne 簡泰偉 M 60 DirDirector 2016-09-01
11 Eyton, William Byran M 85 DirDirector 1996-04-01 2002-12-31
12 Ferguson, Michael Stuart M 84 DirDirector 1999-01-01 2006-06-30
13 Forsyth, David William (1948-08) M 76 DirDirector 1992-01-01 1995-08-31
14 Fortmann, Kathy F 57 DirDirector 2019-12-03 2021-09-15
15 Fraser, Robert (1926-12) M 98 DirDirector 1990-02-01 1992-12-10
16 Gilmour, Duncan James M 70 DirDirector 2005-04-01 2014-12-09
17 Henson, Paul Robert (1961-10) M 63 DirDirector 2007-01-22 2013-02-01
18 Hill, Simon George M 71 DirDirector 2001-01-15 2001-09-30
19 Hogg, Rupert Bruce Grantham Trower 何杲 M 62 DirDirector 2002-01-01 2008-09-22
20 Hudson, Martin John (1957-11) M 67 DirDirector 2008-01-01 2015-11-23
21 Hughes-Hallett, James Edward (1965) 夏禮熙 M 59 DirDirector 2012-04-20 2018-07-02
22 Hughes-Hallett, James Wyndham John 何禮泰 M 75 DirDirector 2005-09-01 2013-12-13
23 Ingleby, John Mungo M 83 DirDirector 1994-10-14
24 Johansens, Peter Andre M 82 DirDirector 2000-09-29 2008-12-31
25 Johnston, David James (1965-01) M 59 DirDirector 2015-07-09 2019-07-31
26 Kuehne, Christiane F 69 DirDirector 2015-12-17
27 Lamond, William M 99 DirDirector 1991-07-26
28 Large, Simon Richard St John 羅世民 M 55 DirDirector 2004-07-05 2009-08-14
29 Lockett, Patrick Gordon M 78 DirDirector 1995-09-01 2006-12-31
30 Mason, Jennifer Aspen F 55 DirDirector 2024-08-21
31 Mathison, Ronald James (1961-10) 孟天宋 M 63 DirDirector 2008-09-22 2015-09-14
32 McCallum, Andrew Graham Stewart M 98 DirDirector 1991-07-26
33 Muir, Richard James Kay M 85 DirDirector 2001-03-31
34 Murray, John (1922-12) M 102 DirDirector 1991-07-26
35 Pelling, Sean Colin M 50 DirDirector 2024-08-21
36 Rankin, Alick Michael M 89 DirDirector 1994-05-12 1999-08-03
37 Rees, Peter Wynford Innes M 98 DirDirector 1992-06-25
38 Rutherford, Julian Michael M 53 DirDirector 2013-02-01
39 Scott, Edward John Rankin 士葛 M 85 DirDirector 1991-08-01 2002-01-29
40 Stephens, Stuart Robert M 101 DirDirector 1991-07-26
41 Stone-Wigg, Robert Lindsay M 93 DirDirector 1990-09-01 1997-03-31
42 Strathdee, Stuart M 73 DirDirector 2000-03-01
43 Swire, Glen Douglas William M 82 DirDirector 1992-06-26 1998-12-31
44 Swire, John Anthony 施約翰 M 97 DirDirector 1992-06-25
45 Swire, Merlin Bingham 施銘倫 M 51 DirDirector 2008-10-17 2017-03-01
46 Todhunter, Michael John Benjamin M 89 DirDirector 2000-05-26 2009-04-03
47 Weaver, Christopher Giles Herron M 78 DirDirector 1996-04-29 2015-07-09
48 Wemyss, Isabella Alethea F 56 DirDirector 2002-10-22 2015-07-13
49 Woodrow, James Hugh 韋靖 M 57 DirDirector 2022-09-05
50 Woolf, Benjamin (1977-01) M 47 DirDirector 2023-04-13

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