POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andersen, Henrik 57 DirDirector 2005-10-01 2011-11-30
2 Arneil, Rodger James M 80 DirDirector 2002-06-12 2005-01-14
3 Benison, Elizabeth Michelle F 57 DirDirector 2021-05-21 2022-04-29
4 Brabin, Matthew Edward Stanley M 59 DirDirector 2009-03-16 2015-11-13
DirDirector 2016-08-01 2020-06-16
5 Brumby, Peter (1964-07) M 60 DirDirector 2022-04-29
6 Cook, Joseph John M 59 DirDirector 2002-05-17 2006-05-01
7 Doherty, Shaun Brendan M 58 DirDirector 2002-06-12 2010-09-30
8 Gravenhorst, Jeff Olsen M 62 DirDirector 2005-01-13 2005-09-30
9 Grealish, Seamus Francis M 76 DirDirector 2005-01-13 2007-06-05
10 Grummitt, David John M 55 DirDirector 2017-04-19 2018-01-08
11 Hamilton, Stephanie Louise (1971-10) F 53 DirDirector 2021-02-22 2021-07-31
12 Leigh, Philip John (1967-09) M 57 DirDirector 2019-02-28 2021-02-28
13 Mackintosh, Kenneth Ian M 62 DirDirector 2018-01-11 2022-04-29
14 Mitchell, Stephen Graham M 60 DirDirector 2009-10-05
15 Neilson, Sonny M 60 DirDirector 2002-06-12 2004-06-01
16 O Donovan, Donal Patrick M 57 DirDirector 2002-05-17 2006-05-01
17 Patel, Purvin Kumar Madhusudan M 51 DirDirector 2020-06-16 2020-12-23
18 Paterson, Christopher William M 54 DirDirector 2002-05-17 2006-05-01
19 Plucnar Jensen, Barbara F 53 DirDirector 2016-10-03 2019-02-28
20 Roberts, Joanne (1969-04) F 55 DirDirector 2021-10-22 2022-04-29
21 Sykes, Richard Ian (1970-12) M 54 DirDirector 2012-03-12 2016-08-01
22 Van Der Waag, Bruce Andrew M 58 DirDirector 2019-05-13 2021-10-22
23 Vestergaard, Jorn M 56 DirDirector 2015-06-01 2016-10-03
24 Wallage, Ben M 44 DirDirector 2011-10-25 2017-03-31

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