LOWLAND INVESTMENT COMPANY P L C

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Main board

Name Age
in
2024
Position From Until
1 Barclay, Rupert George Maxwell Lothian M 67 DirDirector 1994-06-17 1996-02-16
DirDirector 2000-02-15 2016-01-20
2 Budge, Duncan William Allan M 69 DirDirector 2014-07-14
3 Carter, Kevin (1952-10) M 72 DirDirector 2009-10-01 2019-07-01
4 Carter, Kevin James (1952-10) M 72 DirDirector 2009-10-01 2019-07-01
5 Cazalet, Raymond Percival St George M 93 DirDirector 1993-10-19
6 Coley, Susan Gaynor F 66 DirDirector 2016-11-01
7 Hancox, John Philip Dale M 83 DirDirector 2000-02-15 2012-01-18
8 Henderson, James Harold M 63 DirDirector 1994-06-17 1997-12-19
9 Kemp-Welch, John 金偉城 M 88 DirDirector 1997-12-19
10 Lam, Mark M 49 DirDirector 2024-01-01
11 Long, Tracy Elisabeth F 62 DirDirector 2004-07-01 2009-12-31
12 Morrell, John Alston M 97 DirDirector 1999-12-15
13 Moule, Michael Bruce M 78 DirDirector 1997-11-19 2010-01-22
14 Robertson, Robert Sinclair (1951-12) M 73 DirDirector 2011-05-01
15 Smith, Richard Barclay M 82 DirDirector 1992-07-31
16 Smith, Richard Walker (1951-03) M 73 DirDirector 2000-02-15
17 Sternberg, Karl Stephen M 55 DirDirector 2009-01-01 2021-12-08
18 Trotter, Ian Macdonald M 86 DirDirector 1997-11-19 2004-12-15
19 Troughton, Peter John Charles M 76 DirDirector 2017-01-24
20 Vinnicombe, Helena Victoria Brodie F 51 DirDirector 2021-05-01
21 Walker, Thomas Michael (1959-12) M 65 DirDirector 2019-07-01

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