G U HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beaumont, Steven Peter (1952-02) M 72 DirDirector 2005-01-01 2015-06-04
2 Bone, James Drummond M 77 DirDirector 1997-08-21 1999-11-01
3 Brouwers, Mary Jane F 61 DirDirector 2016-02-22 2021-12-08
4 Caldow, Alan Gregor Law M 48 DirDirector 2020-06-30
5 Canning, Mary Eugenie F 50 DirDirector 2021-06-09
6 Coton, Frank M 61 DirDirector 2021-09-30
7 Dean, Bonnie Phillips F 67 DirDirector 2018-06-25 2022-02-28
8 Fraser, Robert (1958-02) M 66 DirDirector 2015-06-04 2020-06-30
9 Garner, Catherine (1951-04) F 73 DirDirector 1997-08-21 2002-11-30
10 Holmes, Peter Henry M 82 DirDirector 1997-08-21 2008-09-30
11 Juster, Neal Peter M 63 DirDirector 2011-03-01 2021-09-30
12 Khan, Uzma (1977-01) 47 DirDirector 2022-03-16
13 Lumsden, John (1940-11) M 84 DirDirector 2004-11-29 2015-06-04
14 Mackie, Dugald Mabon M 72 DirDirector 1998-01-27 2004-03-31
15 McLatchie, Fraser M 45 DirDirector 2016-02-22 2020-12-31
16 McLeod, Malcolm Donald M 83 DirDirector 2000-06-28 2006-07-31
17 Muscatelli, Vito Antonio M 62 DirDirector 2005-01-01 2007-01-31
18 Paterson, Graham (1951-06) M 73 DirDirector 1998-04-01 2010-12-23
19 Polson, Michael Buchanan M 60 DirDirector 1997-06-12 1997-08-21
20 Scott-Morton, Michael Stewart M 87 DirDirector 2007-08-01 2015-06-04
21 Sloane, Andrew (1976-10) M 48 DirDirector 2021-12-08
22 Wright, Norman Gray M 85 DirDirector 2000-06-28 2003-11-30
23 Yuille, Michael George Simpson M 74 DirDirector 1997-08-21 2004-03-26

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