ALLAN AND DEY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Auckland, Robert Ian M 64 DirDirector 1994-01-07 2004-04-20
2 Burnet, Peter M 78 DirDirector 1990-05-31 1993-12-31
3 Erskine, Alistair Morgan M 63 DirDirector 1996-09-30
4 Freeland, Alfred Walker M 93 DirDirector 1996-09-03
5 Galashan, David Barclay M 58 DirDirector 2004-04-21
6 Garrett, Edwin Charles M 92 DirDirector 2004-04-20
7 Masson, John George M 83 DirDirector 2004-04-20 2011-01-31
DirDirector 2004-04-20 2004-04-20
8 McPhee, Jack Haraldsen M 77 DirDirector 1994-06-08 1995-09-14
9 Morrow, Digby Wilson M 75 DirDirector 1997-04-07 1998-04-23
10 Simpson, Alistair Stewart M 72 DirDirector 1998-02-28
11 Thomson, David Alexander (1948-03) M 76 DirDirector 1996-09-30 1998-03-31
12 Wood, Ian Clark M 82 DirDirector 2004-04-20

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