MACFARLANE GROUP PLC
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arrowsmith, Michael Richard | M | 71 | DirDirector | 2012-09-26 | 2018-08-31 |
2 | Atkinson, Peter Duncan | M | 68 | DirDirector | 2003-10-06 | |
3 | Baird, James Walter Forrester | M | 60 | DirDirector | 2018-01-08 | |
4 | Barclay, Norman Veitch Lothian | M | 99 | DirDirector | 1995-05-23 | |
5 | Barclay, Rupert George Maxwell Lothian | M | 67 | DirDirector | 1995-05-23 | 1998-01-26 |
6 | Bissett, Graeme | M | 66 | DirDirector | 2004-05-11 | 2017-09-29 |
7 | Casey, Graham Hendry | M | 65 | DirDirector | 2001-06-01 | 2009-03-24 |
8 | Clark, Michael (1949-04) | M | 75 | DirDirector | 1998-01-01 | 2001-09-19 |
DirDirector | 2003-09-01 | 2004-05-11 | ||||
9 | Cruickshank, Charles Burns | M | 99 | DirDirector | 1995-12-31 | |
10 | Dickson, Robert (1947-09) | M | 77 | DirDirector | 1991-05-29 | |
11 | Duffin, Iain Donaldson | M | 78 | DirDirector | 1999-06-14 | 2003-05-07 |
12 | Dunstan, Andrea Margaret | F | 64 | DirDirector | 2018-09-01 | 2021-09-30 |
13 | Gray, Ivor | M | 55 | DirDirector | 2020-11-19 | |
14 | Gulvanessian, Aleen Seza | F | 66 | DirDirector | 2021-10-01 | |
15 | Hunter, Archibald Sinclair | M | 81 | DirDirector | 1998-10-01 | 2012-05-08 |
16 | Lane, Gordon Stuart | M | 74 | DirDirector | 1999-08-09 | |
17 | Lane, John Godfrey | M | 92 | DirDirector | 1998-12-31 | |
18 | Love, John (1960-10) | M | 64 | DirDirector | 1999-07-12 | 2021-03-31 |
19 | Macfarlane, Hamish Somerville | M | 63 | DirDirector | 1995-03-23 | 1999-12-30 |
20 | Macfarlane, Norman Somerville | M | 98 | DirDirector | 1999-05-18 | |
21 | Mackie, William Paterson | M | 90 | DirDirector | 1999-06-30 | |
22 | Martin, Robert Iver Bruce | M | 71 | DirDirector | 1990-07-01 | 1998-03-31 |
23 | McLellan, Robert (1948-03) | M | 76 | DirDirector | 2013-03-05 | 2023-12-31 |
24 | McNaught, William Garth | M | 81 | DirDirector | 1990-10-26 | |
25 | Mellor, Kevin Donald | M | 78 | DirDirector | 2004-05-11 | 2013-05-07 |
26 | Paterson, Stuart Randall | M | 66 | DirDirector | 2013-01-01 | 2022-10-01 |
27 | Reekie, Andrew (1941-10) | M | 83 | DirDirector | 1999-07-12 | |
28 | Speirs, Robert (1936-10) | M | 88 | DirDirector | 1998-10-01 | 2003-09-01 |
29 | Stenhouse, Richard Guy Thomas | M | 63 | DirDirector | 1998-05-26 | 2005-05-10 |
30 | Ward, John Macqueen | M | 84 | DirDirector | 1996-01-01 | 2003-10-31 |
31 | Whyte, Diane Laura | F | 65 | DirDirector | 2022-10-01 |
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