BRAEHEAD FOODS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agnew, William (1961-04) M 63 DirDirector 2017-02-01 2019-03-01
2 Austin, Andrew David M 51 DirDirector 2023-09-26
3 Bonomi, Arlene F 61 DirDirector 2015-09-21 2017-10-16
4 Campbell, Stuart (1970-01) M 54 DirDirector 2019-11-11 2023-04-28
5 Clark, Andrew Malcolm M 57 DirDirector 2018-01-01 2023-07-28
6 Dick, Aileen F 37 DirDirector 2020-01-13
7 Faber, Edward M 59 DirDirector 2018-01-01 2019-12-13
8 Harkins, John Sloan M 53 DirDirector 2020-01-03 2023-01-17
9 Houison Craufurd, John Alexander M 58 DirDirector 1999-03-10 2001-11-02
10 Rae, Gillian F 40 DirDirector 2023-07-28
11 Reynolds, Antony William M 60 DirDirector 2023-09-26
12 Smith, Wilson Charles Robert M 58 DirDirector 2003-01-23 2010-11-19
13 Stevenson, Bridget F 64 DirDirector 2002-02-20 2023-09-26
14 Stevenson, David Craig M 64 DirDirector 1999-03-10 2023-09-26
15 Tennent, Gavin (1976-01) M 48 DirDirector 2015-09-21 2016-05-06

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