XAAR TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Berry, Nigel Andrew M 65 DirDirector 2002-05-20 2008-03-31
2 Bevis, Alexander Peter M 49 DirDirector 2011-02-14 2017-03-29
3 Dinwoodie, Ian Neil M 64 DirDirector 2003-07-01 2015-03-27
4 Edwards, Douglas James M 64 DirDirector 2015-01-05 2019-10-10
5 Fineman, Jan Carl Ludvig M 65 DirDirector 2001-02-13 2003-07-01
6 Flett, Richard Michael John M 68 DirDirector 1995-05-16 1995-09-22
7 Holmes, John Berwick M 89 DirDirector 1995-05-16 1995-11-21
8 Hook, Robert Charles M 81 DirDirector 1995-05-16 2000-10-17
9 Kenkare, Shomit 54 DirDirector 2018-11-15 2019-12-31
10 King, Richard Ashton M 95 DirDirector 1995-05-16 2008-05-13
11 Liu, Lily (1972-02) F 52 DirDirector 2017-05-02 2018-11-14
12 Macleod, Gordon Neil M 54 DirDirector 2001-03-27 2002-05-20
13 Mills, Robert John (1969-02) M 55 DirDirector 2019-10-11
14 Taylor, Andrew William (1969-08) M 55 DirDirector 2008-03-31 2011-03-31
15 Tichias, Ian Alan M 55 DirDirector 2020-03-01
16 Wylie, Graham Thomas M 75 DirDirector 1995-05-16 2000-10-17

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