KERR STIRLING NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barclay, Alastair David M 42 DirDirector 2024-09-01
2 Cowan, Rory Andrew Burriss M 52 DirDirector 2009-04-05 2014-02-21
3 Davidson, Roderick Iain M 71 DirDirector 2005-09-10 2017-03-01
4 Ion, Andrew James M 69 DirDirector 2011-10-07 2021-04-01
DirDirector 2024-02-02
5 Litster, Caroline F 57 DirDirector 2021-07-22
6 Mackenzie, Colin James M 58 DirDirector 2005-09-10
7 McKeown, Matthew John M 34 DirDirector 2024-09-01
8 Pratt, Peter David William Alexander M 56 DirDirector 2014-02-21
9 Quinn, Marc Lowson M 42 DirDirector 2021-06-04
10 Spinks, Russell Martin M 41 DirDirector 2021-09-01
11 Thomson, Andrew Michael Macgregor M 59 DirDirector 2005-09-10 2006-08-24
DirDirector 2007-08-01 2010-03-31

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