TARGETING INNOVATION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allison, Arthur Compton M 83 DirDirector 1993-06-11 2001-11-01
2 Boag, George Thomson M 68 DirDirector 2002-05-27 2020-12-04
3 Bradley, Roy (1940-09) M 84 DirDirector 1997-02-20 2000-04-10
4 Brown, Alexander (1957-03) M 67 DirDirector 2006-02-16 2012-06-08
5 Campbell, Andrew James (1972-05) M 52 DirDirector 2020-12-04 2024-02-23
6 Cole, Robert James (1942-03) M 82 DirDirector 1993-06-11 1996-04-29
7 Connolly, Elizabeth (1958-11) F 66 DirDirector 2015-05-07 2020-12-04
8 Dowds, Susan F 46 DirDirector 2020-12-04
9 Edgar, David Alex M 56 DirDirector 2000-05-04 2004-07-15
10 Every, John Stephen M 73 DirDirector 2000-08-31 2002-01-24
11 Hoskins, Charles M 53 DirDirector 2018-10-06 2020-12-04
12 Houston, James (1951-04) M 73 DirDirector 2003-08-18 2010-04-15
13 Kay, Robert Nigel (1949-11) M 75 DirDirector 1997-05-15 2014-11-02
14 Maclennan, Gordon M 75 DirDirector 2002-05-27 2006-10-04
DirDirector 2016-03-16 2020-12-04
15 Mahon, Louisa Catherine F 50 DirDirector 2019-04-04 2020-12-04
16 Marshall, John (1955-12) M 69 DirDirector 2004-07-15 2011-05-13
17 Marshall, Stephen James (1958-12) M 66 DirDirector 2002-05-27 2003-08-18
18 McEwan, John Gary M 57 DirDirector 2020-12-04
19 McGarry, Margaret F 77 DirDirector 1993-06-11 2002-05-27
20 Paterson, Graham (1951-06) M 73 DirDirector 2003-08-18 2020-12-04
21 Paul, Nigel Anthony Lewis M 71 DirDirector 2003-08-18 2007-09-27
22 Ross, Hugh (1947-01) M 77 DirDirector 2003-08-18 2015-12-04
23 Thomson, Gordon Stuart M 57 DirDirector 2003-08-18 2006-01-19
24 Thorburn, John Quarrell M 88 DirDirector 2003-08-18 2013-04-23
25 Tumilty, Tom M 73 DirDirector 2007-06-21 2010-06-10
26 Waddell, Derek (1960-05) M 64 DirDirector 2007-09-27 2010-02-19
27 Walton, David William Haworth M 71 DirDirector 1995-12-20 2000-05-04
28 White, Antonia Catherine F 58 DirDirector 2003-08-18 2004-10-15
29 Whitelaw, Stephen Thomas M 62 DirDirector 1998-12-01 2018-04-10
30 Williams, Brynley David M 53 DirDirector 2001-11-01 2002-01-24

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